Who owns TOP BUTTON LTD?

In the current sources, TOP BUTTON LTD is connected to Mr Panos Christophi, O.F.F. SHIRE MANAGEMENT LTD, O.F.F. SHIRE MANAGEMENT LTD, Mr Panos Christophi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOP BUTTON LTD's risk level?

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

Where does TOP BUTTON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TOP BUTTON LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-04-07
Legal form: ltd
Activity: 55100
Registered office: The Cliff Hotel Cliff Hill, Gorleston, Great Yarmouth, NR31 6DH, United Kingdom

Low

Risk

TOP BUTTON LTD is a ltd registered in GB, incorporated 2017-04-07 (active).

/03

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

TOP BUTTON LTD
- Mr Panos Christophi· beneficial owner100%· via OpenOwnership
- O.F.F. SHIRE MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- Mr Panos Christophi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

12 May 2024Companies House
Confirmation statement overdue
31 Jan 2024Companies House
Accounts overdue
31 Jan 2022Companies House
Latest accounts made up
07 Apr 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10714259
Status: active
Type: ltd
Incorporated: 2017-04-07
Registered office: The Cliff Hotel Cliff Hill, Gorleston, Great Yarmouth, NR31 6DH, United Kingdom
SIC: 55100

Officers · 0 active

CHRISTOPHI, Panos(resigned)
director · British · appt 2017-04-07
NOAKES, Thomas(resigned)
director · British · appt 2017-04-07

Beneficial owners · PSC · 1 current

●
Mr Panos Christophi
individual PSC · England · since 2017-04-07
75–100% shares
■
O.F.F. Shire Management Ltd
corporate PSC · England · ceased 2017-04-07 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-01-31
Accounts due: 2024-01-31overdue
Confirmation stmt due: 2024-05-12overdue

/06

Directorship network

151 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

O.F.F. SHIRE MANAGEMENT LTD

BEACH HOLDINGS LTDbeneficial owner
GOOD ENOUGH HOLDINGS LTDbeneficial owner
ANDREW CLARKE FLOORING LTDbeneficial owner
TELECOMMUNICATION HOLDINGS LTDbeneficial owner
GLORIOUS PIGEONS LTDbeneficial owner
CLASSY AGREEMENTS LTDbeneficial owner
SINGPATH EA LTDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
URSULA TUCKER ARCHITECT LIMITEDbeneficial owner
ROTATOR LTDbeneficial owner
CHOSEN HOLDINGS LTDbeneficial owner
Mr Thomas Noakesbeneficial owner
PCU HOLDINGS LTDbeneficial owner
AS R&D LTD.beneficial owner
PAPER HOLDINGS LTDbeneficial owner
CLOUDY HOLDINGS LTDbeneficial owner
56 DEVELOPMENTS EA LTDbeneficial owner
IMPROVISE HOLDINGS LTDbeneficial owner
GEOVOLUTION LIMITEDbeneficial owner
DPL GILES LTDbeneficial owner
OUT OF HOLDINGS LTDbeneficial owner
STATEMENT HOLDINGS LTDbeneficial owner
GLISTENING STRUCTURES LTDbeneficial owner
COMPLETE CARE ADVISORY GROUP LTDbeneficial owner
SINGPATH EA LTDbeneficial owner
TROLLEY HOLDINGS LTDbeneficial owner
CANARY NETWORKS LTDbeneficial owner
ADVERT HOLDINGS LTDbeneficial owner
ROOFTOP GARDENS LTDbeneficial owner
OUT OF HOLDINGS LTDbeneficial owner
SOLSTICE COMS LTDbeneficial owner
FEDORA HOLDINGS LTDbeneficial owner
BULLET PROOF BEDS LTDbeneficial owner
EXOTIC DESIGNS LIMITEDbeneficial owner
TRIXEL HOLDINGS LTDbeneficial owner
MOMENTS NOTICE LTDbeneficial owner
GEORGE PROPERTY HOLDINGS LTDbeneficial owner
MYLEY TRANSPORT SERVICES LTDbeneficial owner
GREEN LODGE HOLDINGS LTDbeneficial owner
LOOK HOLDINGS LTDbeneficial owner
ARTICLE HOLDINGS LTDbeneficial owner
Mr Brett Jordan Manningbeneficial owner
DLFT CONSULTANCY SERVICES LTDbeneficial owner
LEOPARD HOLDINGS LTDbeneficial owner
TAILORED GLASS LTDbeneficial owner
MLA ACCOUNTANCY LTDbeneficial owner
CLARIFICATION TIME LTDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
ADVISORY HOLDINGS LTDbeneficial owner
DESTINATION HOLDINGS LTDbeneficial owner
BOURNE CARPETS & FLOORING LIMITEDbeneficial owner
MEDICAL HOLDINGS LTDbeneficial owner
COMPLETE CAPITAL ALLOWANCES LTDbeneficial owner
MAC 10 MARKETING LIMITEDbeneficial owner
GOLDENPHASE LTDbeneficial owner
SUREFIRE CLOTHING LTDbeneficial owner
NUMBER 6 DON'T LET HIM TURN LTDbeneficial owner
ENHANCED CONSTRUCTION LTDbeneficial owner
GREY SKY BUSINESS DEVELOPMENT LIMITEDbeneficial owner
MANNING CARPENTRY & BUILDING LTDbeneficial owner
THE BEAUTY LOUNGE NORWICH LTDbeneficial owner
IGNITION HOLDINGS LTDbeneficial owner
FEEDBACK HOLDINGS LTDbeneficial owner
R C FINISHING PLANT LIMITEDbeneficial owner
UNIQUE ADAPTIONS LTDbeneficial owner
AURACLE HOLDINGS LTDbeneficial owner
EASTERN ENERGY GROUP LTDbeneficial owner
AIM HEALING LTDbeneficial owner
LEADER HOLDINGS LTDbeneficial owner
DUNN INNS LTDbeneficial owner
QUIZ HOLDINGS LTDbeneficial owner
DPL GILES LTDbeneficial owner
URSULA TUCKER ARCHITECT LIMITEDbeneficial owner
ROTATOR LTDbeneficial owner
LEADER HOLDINGS LTDbeneficial owner
AURACLE HOLDINGS LTDbeneficial owner
TIMELY HOLDINGS LTDbeneficial owner
FEEDBACK HOLDINGS LTDbeneficial owner
GLORIOUS PIGEONS LTDbeneficial owner
CLASSY AGREEMENTS LTDbeneficial owner
DESTINATION HOLDINGS LTDbeneficial owner
DIFFERENT HOLDINGS LTDbeneficial owner
ADVERT HOLDINGS LTDbeneficial owner
UNIQUE ADAPTIONS LTDbeneficial owner
COMPLETE CAPITAL ALLOWANCES LTDbeneficial owner
ROOFTOP GARDENS LTDbeneficial owner
Mr Thomas Noakesbeneficial owner
DUNN INNS LTDbeneficial owner
EXOTIC DESIGNS LIMITEDbeneficial owner
MARKETING PRODUCTIONS LTDbeneficial owner
R C FINISHING PLANT LIMITEDbeneficial owner
As Formations Ltdbeneficial owner
BOURNE CARPETS & FLOORING LIMITEDbeneficial owner
GOLDENPHASE LTDbeneficial owner
RDW CONSTRUCTION LTDbeneficial owner
TRIXEL HOLDINGS LTDbeneficial owner
GREY SKY BUSINESS DEVELOPMENT LIMITEDbeneficial owner
WHO THE HELLS DONE THAT LTDbeneficial owner
NUMBER 6 DON'T LET HIM TURN LTDbeneficial owner
PCU HOLDINGS LTDbeneficial owner
EASTERN ENERGY GROUP LTDbeneficial owner
THE BEAUTY LOUNGE NORWICH LTDbeneficial owner
CLARIFICATION TIME LTDbeneficial owner
BEN GILLER LTDbeneficial owner
PAPER HOLDINGS LTDbeneficial owner
GLISTENING STRUCTURES LTDbeneficial owner
LEOPARD HOLDINGS LTDbeneficial owner
SUREFIRE CLOTHING LTDbeneficial owner
MEDICAL HOLDINGS LTDbeneficial owner
IMPROVISE HOLDINGS LTDbeneficial owner
QUIZ HOLDINGS LTDbeneficial owner
PIXEL HOLDINGS LTDbeneficial owner
ARTICLE HOLDINGS LTDbeneficial owner
IGNITION HOLDINGS LTDbeneficial owner
CLOUDY HOLDINGS LTDbeneficial owner
CHOSEN HOLDINGS LTDbeneficial owner
ADVISORY HOLDINGS LTDbeneficial owner
GOLDUSTRIES ARTS LTDbeneficial owner
GEORGE PROPERTY HOLDINGS LTDbeneficial owner
ANDREW CLARKE FLOORING LTDbeneficial owner
TROLLEY HOLDINGS LTDbeneficial owner
FEDORA HOLDINGS LTDbeneficial owner
COMPLETE CARE ADVISORY GROUP LTDbeneficial owner
MOMENTS NOTICE LTDbeneficial owner
MYLEY TRANSPORT SERVICES LTDbeneficial owner
CANARY NETWORKS LTDbeneficial owner
SOUL AVIATION LTDbeneficial owner
SOLSTICE COMS LTDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
MAC 10 MARKETING LIMITEDbeneficial owner
Mr Brett Jordan Manningbeneficial owner
GREEN LODGE HOLDINGS LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
AIM HEALING LTDbeneficial owner
DLFT CONSULTANCY SERVICES LTDbeneficial owner
LOOK HOLDINGS LTDbeneficial owner
STATEMENT HOLDINGS LTDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
ENHANCED CONSTRUCTION LTDbeneficial owner
BULLET PROOF BEDS LTDbeneficial owner
GEOVOLUTION LIMITEDbeneficial owner
TELECOMMUNICATION HOLDINGS LTDbeneficial owner
56 DEVELOPMENTS EA LTDbeneficial owner
BEACH HOLDINGS LTDbeneficial owner
TAILORED GLASS LTDbeneficial owner
MLA ACCOUNTANCY LTDbeneficial owner
MANNING CARPENTRY & BUILDING LTDbeneficial owner
BERRYCAST PRODUCTIONS LTDbeneficial owner
AS R&D LTD.beneficial owner
GOOD ENOUGH HOLDINGS LTDbeneficial owner
BELIEVE YOU'RE HOLDINGS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOP BUTTON LTD. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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