Who owns MIDNEXUS LIMITED?

In the current sources, MIDNEXUS LIMITED is connected to TOPNEXUS LIMITED, TOPNEXUS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIDNEXUS LIMITED's risk level?

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

Where does MIDNEXUS LIMITED appear across sources?

MIDNEXUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MIDNEXUS LIMITED

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

MIDNEXUS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13287926). UBO chain traced 2 hops, 2 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-13287926Inc. 24 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-24
Legal form: ltd
Activity: 64209
Registered office: 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England

/02

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

MIDNEXUS LIMITED
- TOPNEXUS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MIDNEXUS LIMITED
- BIDNEXUS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 MIDNEXUS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

/03

Register record, filings & financials

live · Companies House

Company no.: 13287926
Status: active
Type: ltd
Incorporated: 2021-03-24
Registered office: 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England
SIC: 64209

/04

People & control

11 parties · 3 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.

●
NICKERSON, Craig
- director · American · appointed 2024-01-31 · Companies House
●
REID, Daniel James
- director · British · appointed 2021-04-01 · Companies House
■
Topnexus Limited
- corporate PSC · 75–100% shares · England And Wales · since 2021-03-24 · CH · PSC register
●
BIDNEXUS LIMITED
Also holds roles at 1 other company
- CHURCH TOPCO LIMITEDbeneficial owner
●
COOPER, Sharon Denise
- director · British · appointed 2021-04-01 · resigned · Companies House
●
DAVIES, Henry Ellis
- director · British · appointed 2021-03-24 · resigned · Companies House
●
DE MITRY, Francois Emmanuel Marie Louis
- director · Luxembourger · appointed 2021-03-24 · resigned · Companies House
●
HYSLOP, Emily Rose
- director · British · appointed 2021-03-24 · resigned · Companies House
●
KOULOUMBRIDES, Andrew
- director · British · appointed 2021-04-01 · resigned · Companies House
●
SAMLIN, Jonas Niklas
- director · Swedish · appointed 2021-03-24 · resigned · Companies House
●
VERHOEVEN, Michiel Alexander
- director · Dutch · appointed 2023-04-03 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MIDNEXUS LIMITED?: In the current sources, MIDNEXUS LIMITED is connected to TOPNEXUS LIMITED, TOPNEXUS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIDNEXUS LIMITED's risk level?: WhiteIntel flags MIDNEXUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIDNEXUS LIMITED appear across sources?: MIDNEXUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDNEXUS 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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