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Coverage — measured
Sources fused
1
Ownership hops held
42
Resolved records
1

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

Legal entityLowDissolved

Northedge Capital Fund Ii Lp

Northedge Capital Fund Ii Lp — dissolved UK company, incorporated 2016 (oo:GB-COH-10062099). UBO chain traced 42 hops, 14 owners, 4 holdings, 20 officers.…

OO GB-COH-10062099Inc. 14 Mar 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 42-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-03-14
Legal form
ltd
Activity
70100
Registered office
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
42 hops lockedDOSSIER

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

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Verified Dossier€29

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 Northedge Capital Fund Ii Lp, 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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UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
10062099
Status
dissolved
Type
ltd
Incorporated
2016-03-14
Registered office
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
SIC
70100
/05

People & control

27 parties · 5 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.

27 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Northedge Capital Fund Ii Lp?
In the current sources, Northedge Capital Fund Ii Lp is connected to Northedge Capital Fund Ii Lp, Northedge Capital Fund Ii Lp, PALMA TOPCO LIMITED, Northedge Capital Fund Ii Lp, Northedge Capital Fund Ii Lp and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Northedge Capital Fund Ii Lp's risk level?
WhiteIntel flags Northedge Capital Fund Ii Lp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Northedge Capital Fund Ii Lp appear across sources?
Northedge Capital Fund Ii Lp is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Northedge Capital Fund Ii Lp. 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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