Who owns DVORAK TOPCO LIMITED?

In the current sources, DVORAK TOPCO LIMITED is connected to TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED, GRAPHITE CAPITAL MANAGEMENT LLP, TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DVORAK TOPCO LIMITED's risk level?

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

Where does DVORAK TOPCO LIMITED appear across sources?

DVORAK TOPCO 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: 79

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

Legal entityLowliquidation

DVORAK TOPCO LIMITED

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

DVORAK TOPCO LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12456879). UBO chain traced 79 hops, 5 owners, 2 holdings, 10 officers. Cited to…

OO GB-COH-12456879Inc. 11 Feb 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 79-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2020-02-11
Legal form: ltd
Activity: 70100
Registered office: 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU

/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

DVORAK TOPCO LIMITED
- TRAVERS SMITH LIMITED· beneficial owner50%· via OpenOwnership
- TRAVERS SMITH SECRETARIES LIMITED· beneficial owner50%· via OpenOwnership
- GRAPHITE CAPITAL MANAGEMENT LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DVORAK TOPCO LIMITED
- DVORAK MIDCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

79 hops lockedDOSSIER

79-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 DVORAK TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12456879
Status: liquidation
Type: ltd
Incorporated: 2020-02-11
Registered office: 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU
SIC: 70100

/04

People & control

12 parties · 4 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.

●
BRAUND, Mark Andrew
- director · British · appointed 2024-08-01 · Companies House
●
CLARK, Alexander Ross
- director · British · appointed 2024-04-12 · Companies House
■
Graphite Capital Management Llp
- corporate PSC · 75–100% shares · England · since 2020-10-30 · CH · PSC register
Also holds roles at 31 other companies
- GRAPHITE CAPITAL CO-INVESTMENT IX LPbeneficial owner
- AARDVARK TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL GP LLPbeneficial owner
●
LINDSELL, Andrew Michael
- director · British · appointed 2020-11-09 · Companies House
●
CAWOOD, James Laird
- director · British · appointed 2020-11-09 · resigned · Companies House
●
DVORAK MIDCO 1 LIMITED
Also holds roles at 3 other companies
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- TRAVERS SMITH LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
●
GRANTHAM, Donald Charles
- director · British · appointed 2021-06-04 · resigned · Companies House
●
PARKER, Matthew John
- director · British · appointed 2020-11-09 · resigned · Companies House
●
SPENCE, Timothy James
- director · British · appointed 2020-10-30 · resigned · Companies House
●
TRAVERS SMITH LIMITED
- corporate director · appointed 2020-02-11 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2020-10-30 · CH · PSC register
Also holds roles at 31 other companies
- FENCE MIDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
●
TRAVERS SMITH SECRETARIES LIMITED
- corporate director · appointed 2020-02-11 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2020-10-30 · CH · PSC register
Also holds roles at 86 other companies
- HOOD TOPCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
●
YATES, William John
- director · British · appointed 2020-02-11 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DVORAK TOPCO LIMITED?: In the current sources, DVORAK TOPCO LIMITED is connected to TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED, GRAPHITE CAPITAL MANAGEMENT LLP, TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DVORAK TOPCO LIMITED's risk level?: WhiteIntel flags DVORAK TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DVORAK TOPCO LIMITED appear across sources?: DVORAK TOPCO 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 DVORAK 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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