---
title: "URIS TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde4eeaf-d6a9-539b-b461-81a46478ade0
json: https://whiteintel.dev/api/public/dossier/dde4eeaf-d6a9-539b-b461-81a46478ade0
identifier: oo:GB-COH-08183121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URIS TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08183121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dde4eeaf-d6a9-539b-b461-81a46478ade0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde4eeaf-d6a9-539b-b461-81a46478ade0  

## Ownership & control

### Owners / controllers

- **NEVADA INVESTMENTS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a21b09fe-481e-56b9-b892-8031e7a6ea4c
- **Jubilee Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23a748b7-9413-4f5f-8027-e132655e6c97
- **NEVADA INVESTMENTS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a21b09fe-481e-56b9-b892-8031e7a6ea4c

### Holdings / subsidiaries

- **DIRECT GROUP PROPERTY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93a32a29-9a17-5e17-b72c-d4fee0fd2756
- **URIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a56dfdf8-7d01-552d-93a2-ac643171f677
- **DIRECT GROUP PROPERTY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93a32a29-9a17-5e17-b72c-d4fee0fd2756

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08183121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-17
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- **SIC:** 64205

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-01-27
- COUGILL, Diane — director · British · appointed 2019-08-06
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2012-08-17 · resigned 2012-08-17
- COLES, Derek John — director · British · appointed 2012-11-07 · resigned 2024-10-01
- DEAKIN, Janice — director · British · appointed 2019-02-27 · resigned 2019-07-09
- DONALDSON, Paul Norman Gerald — director · Irish · appointed 2016-12-01 · resigned 2017-06-22
- HOFFMANN, Joseph Patrick — director · American · appointed 2012-08-20 · resigned 2015-10-01
- HOUGH, Scott William — director · British · appointed 2012-11-07 · resigned 2022-01-27
- KIRK, Nicholas George — director · British · appointed 2019-09-12 · resigned 2025-05-30
- MACKLE, Feilim — director · Irish · appointed 2019-02-27 · resigned 2019-09-12
- MATTHEWS, Jonathan Peter — director · British · appointed 2012-08-17 · resigned 2013-04-08
- PHILLIPS, Frank Linden — director · United States · appointed 2014-12-10 · resigned 2015-10-01
- RICE, Michael Dennis — director · Us Citizen · appointed 2014-04-08 · resigned 2015-10-01
- ROWELL, Jonathan George Benton — director · British · appointed 2012-08-17 · resigned 2013-07-10
- SUTTON, Jonathan Guy, Mr  — director · British · appointed 2022-01-27 · resigned 2023-08-11
- VERHAGEN, Johanna Geertruida Maria — director · Dutch · appointed 2016-08-30 · resigned 2017-06-22
- WESTON, Clive — director · British · appointed 2012-08-17 · resigned 2012-08-17

### Beneficial owners (Persons with Significant Control)

- [Nevada Investments 3 Limited](https://whiteintel.dev/entity/a21b09fe-481e-56b9-b892-8031e7a6ea4c) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-22
- [Jubilee Group Holdings Limited](https://whiteintel.dev/entity/23a748b7-9413-4f5f-8027-e132655e6c97) — 75–100% shares · corporate PSC · England — ceased 2017-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08183121
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08183121

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **URIS TOPCO LIMITED** — https://whiteintel.dev/entity/dde4eeaf-d6a9-539b-b461-81a46478ade0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URIS TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/dde4eeaf-d6a9-539b-b461-81a46478ade0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dde4eeaf-d6a9-539b-b461-81a46478ade0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._