Who owns WINFIELD TOP CO LIMITED?

In the current sources, WINFIELD TOP CO LIMITED is connected to Mrs Daisy Scout Mchugh Powell, Mr Thomas Matthew Greaney, Mrs Daisy Scout Mchugh Powell, Mr Thomas Matthew Greaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINFIELD TOP CO LIMITED's risk level?

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

Where does WINFIELD TOP CO LIMITED appear across sources?

WINFIELD TOP CO 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: 1
Ownership hops held: 4

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

Legal entityLowDissolved

WINFIELD TOP CO LIMITED

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

WINFIELD TOP CO LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15570998). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 1…

OO GB-COH-15570998Inc. 17 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-03-17
Legal form: ltd
Activity: 64209
Registered office: Ox18

/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

WINFIELD TOP CO LIMITED
- Mrs Daisy Scout Mchugh Powell· beneficial owner50%· via OpenOwnership
- Mr Thomas Matthew Greaney· beneficial owner50%· via OpenOwnership
- Mrs Daisy Scout Mchugh Powell· beneficial owner37.5%· via CH PSC
- Mr Thomas Matthew Greaney· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WINFIELD TOP CO LIMITED
- BOON WELLNESS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 WINFIELD TOP CO 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.: 15570998
Status: dissolved
Type: ltd
Incorporated: 2024-03-17
Registered office: Ox18
SIC: 64209

/04

People & control

2 parties · 2 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.

●
GREANEY, Thomas Matthew
- director · British · appointed 2024-03-17 · Companies House
- individual PSC · 25–50% shares · since 2024-03-17 · CH · PSC register
●
POWELL, Daisy Scout Mchugh
- director · British · appointed 2024-03-17 · Companies House
- individual PSC · 25–50% shares · since 2024-03-17 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WINFIELD TOP CO LIMITED?: In the current sources, WINFIELD TOP CO LIMITED is connected to Mrs Daisy Scout Mchugh Powell, Mr Thomas Matthew Greaney, Mrs Daisy Scout Mchugh Powell, Mr Thomas Matthew Greaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINFIELD TOP CO LIMITED's risk level?: WhiteIntel flags WINFIELD TOP CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINFIELD TOP CO LIMITED appear across sources?: WINFIELD TOP CO 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 WINFIELD TOP CO 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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