Who owns SAPLING MIDCO LIMITED?

In the current sources, SAPLING MIDCO LIMITED is connected to INHOCO FORMATIONS LIMITED, SAPLING TOPCO LIMITED, INHOCO FORMATIONS LIMITED, SAPLING TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAPLING MIDCO LIMITED's risk level?

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

Where does SAPLING MIDCO LIMITED appear across sources?

SAPLING MIDCO 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: 18

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

Legal entityLowDissolved

SAPLING MIDCO LIMITED

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

SAPLING MIDCO LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10437992). UBO chain traced 18 hops, 4 owners, 2 holdings, 13 officers. Cited to 1…

OO GB-COH-10437992Inc. 20 Oct 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-10-20
Legal form: ltd
Activity: 62020
Registered office: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

/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

SAPLING MIDCO LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- SAPLING TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SAPLING MIDCO LIMITED
- SAPLING BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SAPLING MIDCO 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 10437992
Status: dissolved
Type: ltd
Incorporated: 2016-10-20
Registered office: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
SIC: 62020

/04

People & control

14 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.

■
Sapling Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-28 · CH · PSC register
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
SIMPSON, Derek Boyd
- director · British · appointed 2022-01-26 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2016-10-20 · resigned · Companies House
- corporate director · appointed 2016-10-20 · resigned · Companies House
●
ANTUNES, John
- director · Portuguese · appointed 2020-02-11 · resigned · Companies House
●
CHAPMAN, Richard Anthony
- director · British · appointed 2016-11-21 · resigned · Companies House
●
FISHER, Ian
- director · British · appointed 2016-12-16 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2016-10-20 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2016-10-20 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-11-28 · CH · PSC register
Also holds roles at 2 other companies
- SAPLING TOPCO LIMITEDbeneficial owner
- SAPLING BIDCO LIMITEDbeneficial owner
●
MCCUDDEN, Paul Martin
- director · British · appointed 2016-12-16 · resigned · Companies House
●
MCKAY, Paul Matthew
- director · British · appointed 2020-02-11 · resigned · Companies House
●
RICE, Anthony Jan
- director · British · appointed 2021-02-15 · resigned · Companies House
●
SAPLING BIDCO LIMITED
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
SOLOMON, Paul Michael
- director · British · appointed 2016-12-16 · resigned · Companies House
●
VAUGHAN, Oliver Ricardo
- director · British · appointed 2018-03-01 · resigned · Companies House

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

/05

Common questions

Who owns SAPLING MIDCO LIMITED?: In the current sources, SAPLING MIDCO LIMITED is connected to INHOCO FORMATIONS LIMITED, SAPLING TOPCO LIMITED, INHOCO FORMATIONS LIMITED, SAPLING TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAPLING MIDCO LIMITED's risk level?: WhiteIntel flags SAPLING MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAPLING MIDCO LIMITED appear across sources?: SAPLING MIDCO 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 SAPLING MIDCO 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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