- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
FOUNDATION GLOBAL PARTNERS LLP
FOUNDATION GLOBAL PARTNERS LLP — liquidation UK company, incorporated 2011 (oo:GB-COH-OC364125). UBO chain traced 30 hops, 7 owners, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 30-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2011-04-26
- Legal form
- llp
- Registered office
- OC364125 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- FOUNDATION GLOBAL PARTNERS LLP
None in current sources.
30-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.
Everything we hold on FOUNDATION GLOBAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC364125
- Status
- liquidation
- Type
- llp
- Incorporated
- 2011-04-26
- Registered office
- OC364125 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
People & control
20 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.
- ASHTON, David John
- llp member · appointed 2011-09-06 · Companies House
- FOUNDATION DESIGN & BUILD SERVICES (JERSEY) LIMITED
- corporate llp member · appointed 2011-09-06 · Companies House
- GOLDSTEIN, Avi
- llp member · appointed 2011-09-06 · Companies House
- PASCO 1 LIMITED
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2019-01-24 · CH · PSC register
- corporate llp designated member · appointed 2019-01-24 · resigned · Companies House
Also holds roles at 26 other companies- TIMELESS RELEASING LLPbeneficial owner
- MICRO FUSION 2004-3 LLPbeneficial owner
- TIMELESS RELEASING 2005 LLPbeneficial owner
- PASCO 4 (EXITS) LIMITED
- corporate llp member · appointed 2019-03-26 · Companies House
- SIR JACOB BEHRENS & SONS LIMITED
- corporate llp member · appointed 2011-09-06 · Companies House
- ANDINE, Nicolas
- llp member · appointed 2011-09-06 · resigned · Companies House
- COOK, Garry John
- llp member · appointed 2011-09-06 · resigned · Companies House
- CROSS, Trevor Steven
- llp member · appointed 2011-09-06 · resigned · Companies House
- CROSSLAND, David Kenneth
- llp member · appointed 2011-09-06 · resigned · Companies House
- DICKSON, James John
- llp member · appointed 2011-09-06 · resigned · Companies House
- Future Capital Partners (Management Services) Limited
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2019-01-24 · CH · PSC register
Also holds roles at 1 other company- Future Capital Partners Group Holdings Limitedbeneficial owner
- FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED
- corporate llp designated member · appointed 2011-04-26 · resigned · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2019-01-24 · CH · PSC register
Also holds roles at 1 other company- Future Capital Partners Group Holdings Limitedbeneficial owner
- GRANT, Brian
- llp member · appointed 2011-09-06 · resigned · Companies House
- HAMPSON, Leslie
- llp member · appointed 2011-09-06 · resigned · Companies House
- HANNINGTON, Robert James
- llp member · appointed 2011-09-06 · resigned · Companies House
- KENNER, Simon Henry
- llp member · appointed 2011-09-06 · resigned · Companies House
- LEVY, Timothy Philip
- llp member · appointed 2011-09-06 · resigned · Companies House
- MASON, Gerard Anthony
- llp member · appointed 2011-09-06 · resigned · Companies House
- MCINTYRE, Andrew James
- llp member · appointed 2011-09-06 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOUNDATION GLOBAL PARTNERS LLP?
- What is FOUNDATION GLOBAL PARTNERS LLP's risk level?
- Where does FOUNDATION GLOBAL PARTNERS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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