- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ISHTAR TOPCO LIMITED
ISHTAR TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11506126). UBO chain traced 11 hops, 3 owners, 2 holdings, 19 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
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.
- ISHTAR TOPCO LIMITED
- ISHTAR TOPCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11506126
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-08
- Registered office
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
- SIC
- 64209
People & control
18 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.
- DUFFY, Neil Anthony
- director · British · appointed 2023-12-01 · Companies House
- GLANFIELD, Sophie
- director · British · appointed 2025-06-18 · Companies House
- HAMILTON, Christian Sean
- director · British · appointed 2025-06-18 · Companies House
- director · British · appointed 2018-08-08 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-09-29 · CH · PSC register
- HANNA, Kelly Janet
- director · British · appointed 2023-06-20 · Companies House
- Tenzing Pe I Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · since 2018-09-29 · CH · PSC register
Also holds roles at 12 other companies- TENZING PE I CARRIED INTEREST LPbeneficial owner
- TENZING LIMITEDbeneficial owner
- CINTRA PAYROLL SERVICES LIMITEDbeneficial owner
- TOONE, Adam John
- director · British · appointed 2026-03-05 · Companies House
- CHALKER, Steven James
- director · British · appointed 2021-11-01 · resigned · Companies House
- CLARFELT, John Alan
- director · British · appointed 2018-09-29 · resigned · Companies House
- GILLON, Guy Michael L'Estrange
- director · British · appointed 2018-09-29 · resigned · Companies House
- MANN, Jason Warren
- director · British · appointed 2018-09-29 · resigned · Companies House
- MESSER, John Leslie
- director · British · appointed 2018-09-29 · resigned · Companies House
- MONSHAW, Andrew Phillip
- secretary · appointed 2021-10-06 · resigned · Companies House
- director · American · appointed 2020-11-30 · resigned · Companies House
- MONTGOMERY, Gordon Scott Alexander
- director · British · appointed 2018-09-29 · resigned · Companies House
- SMIT, Nicholas Kelly
- director · British · appointed 2018-09-29 · resigned · Companies House
- STONE, Lisa Jane
- director · British · appointed 2019-10-08 · resigned · Companies House
- TODD, Bradley John Newton
- director · British · appointed 2018-09-29 · resigned · Companies House
- WARMAN, Neil
- secretary · appointed 2019-10-08 · resigned · Companies House
- director · British · appointed 2019-10-08 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ISHTAR TOPCO LIMITED?
- What is ISHTAR TOPCO LIMITED's risk level?
- Where does ISHTAR TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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