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THISTLE HOLDCO LIMITED
Company number 13342897 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 3 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
THISTLE HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THISTLE HOLDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13342897
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 April 2021
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Group
- Shareholder layers
- 2
- Companies held
- 1 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THISTLE HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 April 2026) lists 15 shareholders: 1 company and 14 other shareholders, such as people.
- Its ownership runs 2 layers up, through LP LTD.
- At the top of the chart: SEBASTIAN CLARK.
- THISTLE HOLDCO LIMITED holds shares in 1 company directly and 3 in total, across 3 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns THISTLE HOLDCO LIMITED
THISTLE HOLDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (17)
Layer 1
Shareholders of THISTLE HOLDCO LIMITED · statement of 18 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAGDEEP SINGH HANS | — | 208,512,753 | B ORDINARY / B PREFERENCE / C ORDINARY / DEFERRED |
| SATINDER SINGH DHAMI | — | 207,500,000 | DEFERRED |
| USMAN AZIZ GOHEER | — | 42,576,569 | B ORDINARY / C ORDINARY / DEFERRED |
| RIZWAN AZIZ GOHEER | — | 42,571,569 | B ORDINARY / DEFERRED |
| LP LTD Company 06595494 | — | 21,991,599 | A ORDINARY / A PREFERENCE |
| Masked · in the company report | — | — | — |
| ZAKARI LOUIS SMITH | — | 98,759 | B ORDINARY / B PREFERENCE / C ORDINARY (UNPAID) |
| SARAH JAYNE ROYLE PARSON | — | 26,437 | B ORDINARY / B PREFERENCE / C ORDINARY (UNPAID) |
| ELLIOTT SMITH | — | 23,937 | B ORDINARY / B PREFERENCE |
| STEVEN O'BRIEN | — | 15,000 | C ORDINARY (UNPAID) |
| PETER KEEGANS | — | 12,500 | C ORDINARY |
| HARVEY BERTENSHAW AINLEY | — | 5,000 | C ORDINARY |
| DONNA COPE | — | 2,500 | C ORDINARY (UNPAID) |
| PATRICIA MULLAN | — | 2,500 | C ORDINARY |
| THOMAS CORCORAN | — | 2,500 | C ORDINARY |
Layer 2
Shareholders of LP LTD · statement of 23 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SEBASTIAN CLARK | — | 1 | ORDINARY |
People with significant control
Who controls THISTLE HOLDCO LIMITED
Companies House listed no people with significant control for THISTLE HOLDCO LIMITED on 12 November 2026.
Holdings · 3 layers
What THISTLE HOLDCO LIMITED holds
UK companies whose latest confirmation statement lists THISTLE HOLDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by THISTLE HOLDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THISTLE BIDCO LIMITED Company 13346728 | Active | — | 14,236,281 | ORDINARY | 19 April 2022 |
Layer 2
Companies held by THISTLE BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THISTLE FINCO 1 LIMITED Company 15901714 | Active | — | 201 | ORDINARY | 15 August 2025 |
Layer 3
Companies held by THISTLE FINCO 1 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THISTLE FINCO 2 LIMITED Company 15902110 | Active | — | 201 | ORDINARY | 15 August 2025 |
Officers · 8 current
Who runs THISTLE HOLDCO LIMITED
THISTLE HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 2 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 15 July 2021 | — | — |
| ABOUCHALACHE, Fady Michel | Director | 1 June 2021 | American,French,Lebanese | England |
| DIB, Joseph Patrick | Director | 19 April 2021 | American | United Kingdom |
| GOHEER, Usman Aziz | Director | 1 June 2021 | British | Scotland |
| HANS, Jagdeep Singh, Dr | Director | 1 June 2021 | British | England |
| KUMARAVEL, Vigneshwar | Director | 25 September 2024 | British | United Kingdom |
| RICHARDSON, Jeremy Robert Arthur | Director | 28 March 2024 | British | England |
| TINNING, Murray John | Director | 19 March 2026 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | 28 March 2024 | 12 March 2026 |
| KEEGANS, Peter | Director | 1 June 2021 | 26 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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