- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
DUNEDIN BUYOUT FUND II L.P.
DUNEDIN BUYOUT FUND II L.P. — active UK company, incorporated 2006 (oo:GB-COH-SL005761). UBO chain traced 18 hops, 4 owners, 2 holdings. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-05-11
- Legal form
- limited partnership
- Registered office
- 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD
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.
- DUNEDIN BUYOUT FUND II L.P.
- DUNEDIN BUYOUT FUND II L.P.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DUNEDIN BUYOUT FUND II L.P., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- SL005761
- Status
- active
- Type
- limited partnership
- Incorporated
- 2006-05-11
- Registered office
- 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD
People & control
6 parties · 4 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.
- Dunedin (General Partner Iii) Llp
- corporate PSC · significant influence or control · Scotland · since 2017-06-26 · CH · PSC register
Also holds roles at 14 other companies- DUNEDIN BUYOUT FUND III L.P.beneficial owner
- DUNEDIN FOUNDER PARTNERS (EHF) L.P.beneficial owner
- DUNEDIN FOUNDER PARTNERS L.P.beneficial owner
- Dunedin Capital Partners (Gp Ii) Limited
- corporate PSC · significant influence or control · Scotland · since 2017-06-26 · CH · PSC register
- Dunedin Enterprise Investment Trust Plc
- corporate PSC · 25–50% votes · Scotland · since 2017-06-26 · CH · PSC register
Also holds roles at 3 other companies- STEEPER HOLDINGS LIMITEDbeneficial owner
- T.S.S. (TOTAL SECURITY SERVICES) LIMITEDbeneficial owner
- Cgi Group Holdings Ltdbeneficial owner
- Dunedin Llp
- corporate PSC · significant influence or control · Scotland · since 2017-06-26 · CH · PSC register
Also holds roles at 28 other companies- DUNEDIN BUYOUT FUND III L.P.beneficial owner
- SAND AIRE FOUNDER PARTNER LPbeneficial owner
- WARRIOR TOPCO LIMITEDbeneficial owner
- HAWKSFORD UK HOLDINGS LIMITEDAlso holds roles at 5 other companies
- HAWKSFORD INTERNATIONAL (UK) LIMITEDbeneficial owner
- HAWKSFORD UK SERVICES LIMITEDbeneficial owner
- STAR STRATEGIC ASSETS III LPbeneficial owner
- RED GLOBAL LIMITEDAlso holds roles at 6 other companies
- MARS GLOBAL ACQUISITION BIDCO LIMITEDbeneficial owner
- RED MIDCO LIMITEDbeneficial owner
- RED COMMERCE LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNEDIN BUYOUT FUND II L.P.?
- What is DUNEDIN BUYOUT FUND II L.P.'s risk level?
- Where does DUNEDIN BUYOUT FUND II L.P. appear across sources?
Community intel
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