Who owns Trent Topco Limited?

In the current sources, Trent Topco Limited is connected to Mr Michael Kaufman, Gateley Incorporations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Trent Topco Limited's risk level?

WhiteIntel flags Trent Topco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trent Topco Limited appear across sources?

Trent 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

Ownership hops held: 2

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

Legal entityLowDissolved

Trent Topco Limited

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

Trent Topco Limited — dissolved UK company, incorporated 2016 (gb-coh:10477192). UBO chain traced 2 hops, 2 owners, 1 holding, 7 officers. Every claim linked…

GB-COH 10477192Inc. 14 Nov 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-11-14
Legal form: ltd
Activity: 41201, 41202, 70100
Registered office: Carlton Works Ossington Road, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NT, England

/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

Trent Topco Limited
- Mr Michael Kaufman· beneficial owner· via CH PSC
- Gateley Incorporations Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Trent Topco Limited
- REALISATIONS (CM) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 Trent Topco Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10477192
Status: dissolved
Type: ltd
Incorporated: 2016-11-14
Registered office: Carlton Works Ossington Road, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NT, England
SIC: 41201, 41202, 70100

/04

People & control

8 parties · 3 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.

●
KAUFMAN, Michael
- director · American · appointed 2016-12-14 · Companies House
- individual PSC · significant influence or control · United States · since 2016-12-14 · CH · PSC register
●
LANG, James Paul
- director · British · appointed 2016-12-14 · Companies House
●
PAUL, Richard Neil
- director · British · appointed 2019-02-18 · Companies House
●
BRAITHWAITE, Lee Craig
- director · British · appointed 2016-12-14 · resigned · Companies House
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2016-11-14 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2016-12-14 · CH · PSC register
Also holds roles at 54 other companies
- DELTA CONTROLS LIMITEDbeneficial owner
- POD PARK INVESTMENTS LTDbeneficial owner
- CLAN GLOW LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2016-11-14 · resigned · Companies House
●
REALISATIONS (CM) LIMITED
Also holds roles at 5 other companies
- Mr Michael Kaufmanbeneficial owner
- Mak Capital Fund Lpbeneficial owner
- Chb International B.V.beneficial owner
●
WARD, Michael James
- director · British · appointed 2016-11-14 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Trent Topco Limited?: In the current sources, Trent Topco Limited is connected to Mr Michael Kaufman, Gateley Incorporations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Trent Topco Limited's risk level?: WhiteIntel flags Trent Topco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Trent Topco Limited appear across sources?: Trent 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 Trent 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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