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LIVE · CORPUS
Dossier

MOF IV CIP (GP) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
3
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2012-03-28
Legal form
ltd
Activity
82990
Registered office
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

MOF IV CIP (GP) LIMITED is a ltd registered in GB, incorporated 2012-03-28 (active).

/03

Ownership & control

Owners / controllers
  • MOF IV CIP (GP) LIMITED
Holdings / subsidiaries
  • MOF IV CIP (GP) LIMITED
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC420596
Status
active
Type
ltd
Incorporated
2012-03-28
Registered office
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
SIC
82990
Officers · 2 active
  • KNIGHT, Charles Henry
    director · British · appt 2012-03-28
  • SMITH, Oliver
    director · British · appt 2012-03-28
  • REYNOLDS, David James(resigned)
    director · British · appt 2012-12-28
Beneficial owners · PSC · 1 current
  • Mansford Llp
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-04-11
/07

Directorship network

44 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.

MANSFORD LLP
MOF IV CIP LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOF IV CIP (GP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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