Who owns PEARL TOPCO LIMITED?

In the current sources, PEARL TOPCO LIMITED is connected to TURNSTONE BIDCO 1 LIMITED, TURNSTONE EQUITYCO 1 LIMITED, TURNSTONE EQUITYCO 1 LIMITED, TURNSTONE BIDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEARL TOPCO LIMITED's risk level?

WhiteIntel flags PEARL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEARL TOPCO LIMITED appear across sources?

PEARL TOPCO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 39
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PEARL TOPCO LIMITED

Name: PEARL TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEARL TOPCO LIMITED, Company, GB

PEARL TOPCO LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-06475300). UBO chain traced 39 hops, 4 owners, 2 holdings, 20 officers. Cited to 1…

OO GB-COH-06475300Inc. 16 Jan 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-01-16
Legal form: ltd
Activity: 74990
Registered office: Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

/02

Also appears in

companies_house_bulk

PEARL TOPCO LIMITEDcompanies_house_bulk · gb-coh:17048151

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PEARL TOPCO LIMITED
- TURNSTONE BIDCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- TURNSTONE EQUITYCO 1 LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

PEARL TOPCO LIMITED
- PEARL BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PEARL TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 06475300
Status: dissolved
Type: ltd
Incorporated: 2008-01-16
Registered office: Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
SIC: 74990

/05

People & control

22 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PANDYA, Nilesh Kundanlal
- director · British · appointed 2020-11-27 · Companies House
●
ROSEBY, Stephen
- secretary · appointed 2020-01-31 · Companies House
●
STORAH, Richard
- director · British · appointed 2019-04-05 · Companies House
■
Turnstone Bidco 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- MYDENTIST GROUP LIMITEDbeneficial owner
- DIAMOND DISPOSAL CO LIMITEDbeneficial owner
■
Turnstone Equityco 1 Limited
- corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
Also holds roles at 155 other companies
- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
●
BELL, Ronald Edward, Mr.
- director · British · appointed 2008-02-05 · resigned · Companies House
●
CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 2008-01-16 · resigned · Companies House
●
GALVAO, Rodrigo Peixoto
- director · Brazilian · appointed 2008-02-05 · resigned · Companies House
●
HUDALY, David Nathan
- director · British · appointed 2008-03-17 · resigned · Companies House
●
KUMP, Eric John
- director · American · appointed 2008-02-05 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2008-01-16 · resigned · Companies House
●
MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-08 · resigned · Companies House
●
MORGAN, Fiona Jacqueline
- director · British · appointed 2012-02-29 · resigned · Companies House
●
MORRIS, Andrew
- director · British · appointed 2008-03-17 · resigned · Companies House
●
PEARL BIDCO LIMITED
Also holds roles at 4 other companies
- ORTHOWORLD LIMITEDbeneficial owner
- DIVERSE HOLDINGS LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
●
PUDGE, David John
- director · British · appointed 2008-01-16 · resigned · Companies House
●
RIALL, Tom
- director · British · appointed 2017-05-08 · resigned · Companies House
●
ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2012-02-29 · resigned · Companies House
●
SCICLUNA, Terence Joseph
- director · British · appointed 2014-01-30 · resigned · Companies House
●
SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
●
SMITH, Richard Charles
- director · British · appointed 2010-07-01 · resigned · Companies House

22 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PEARL TOPCO LIMITED?: In the current sources, PEARL TOPCO LIMITED is connected to TURNSTONE BIDCO 1 LIMITED, TURNSTONE EQUITYCO 1 LIMITED, TURNSTONE EQUITYCO 1 LIMITED, TURNSTONE BIDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEARL TOPCO LIMITED's risk level?: WhiteIntel flags PEARL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEARL TOPCO LIMITED appear across sources?: PEARL TOPCO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEARL TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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