- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
LSF9 ROBIN TOPCO LIMITED
LSF9 ROBIN TOPCO LIMITED — active UK company, incorporated 2015 (gb-coh:09770836). UBO chain traced 29 hops, 4 owners, 1 holding, 10 officers. Cited to 1…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
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.
- LSF9 ROBIN TOPCO LIMITED
- LSF9 ROBIN TOPCO LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LSF9 ROBIN TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09770836
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-10
- Registered office
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
- SIC
- 70100
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-05
- Outstanding charges
- 4
People & control
16 parties · 6 currentEvery 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.
- BANNISTER, William Bahlsen
- director · British · appointed 2018-11-13 · Companies House
- BIGGART, Thomas Mckenzie
- director · British · appointed 2019-03-11 · Companies House
- CLARKE, Jeremy
- director · British · appointed 2018-11-13 · Companies House
- LANE, Simon Paul
- director · British · appointed 2018-11-13 · Companies House
- Motor Fuel Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-10 · CH · PSC register
Also holds roles at 24 other companies- AUK INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- MOTOR FUEL (NO.4) LIMITEDbeneficial owner
- MFG EV POWER LIMITEDbeneficial owner
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2018-11-21 · Companies House
- BACK, Steven John
- director · British · appointed 2016-10-07 · resigned · Companies House
- Cd&R Firefly Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-10 · CH · PSC register
- CD&R FIREFLY BIDCO PLCAlso holds roles at 3 other companies
- MERCURY CHALLENGER BIDCO LIMITEDbeneficial owner
- SCIMITAR TOPCO LIMITEDbeneficial owner
- CD&R FIREFLY 4 LIMITEDbeneficial owner
- DICKENS, Karen Juanita, Dr
- director · British · appointed 2016-10-07 · resigned · Companies House
- LSF9 ROBIN MIDCO LIMITEDAlso holds roles at 2 other companies
- LSF9 ROBIN INVESTMENTS LIMITEDbeneficial owner
- LSF9 ROBIN NEWCO 1 LIMITEDbeneficial owner
- Mr John Patrick Grayken
- individual PSC · 75–100% shares · United States · ceased 2018-06-21 · CH · PSC register
- NOURBAKHSH, Kambiz
- director · Austrian · appointed 2015-09-10 · resigned · Companies House
- QUINTIN, Donald John
- director · American · appointed 2015-09-10 · resigned · Companies House
- Scimitar Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-10 · CH · PSC register
Also holds roles at 4 other companies- MOTOR FUEL GROUP LIMITEDbeneficial owner
- SCIMITAR MIDCO LIMITEDbeneficial owner
- MOTOR FUEL LIMITEDbeneficial owner
- TIMBERS, Graham Paul
- director · British · appointed 2018-09-20 · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LSF9 ROBIN TOPCO LIMITED?
- What is LSF9 ROBIN TOPCO LIMITED's risk level?
- Where does LSF9 ROBIN TOPCO LIMITED appear across sources?