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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowliquidation

INCE & CO (SCOTLAND) LLP

INCE & CO (SCOTLAND) LLP — liquidation UK company, incorporated 2021 (oo:GB-COH-SO307330). UBO chain traced 26 hops, 10 owners, 7 officers. Cited to 2…

OO GB-COH-SO307330Inc. 29 Jul 2021llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2021-07-29
Legal form
llp
Registered office
C/O QUANTUMA ADVISORY LIMITED, Third Floor,Turnberry House 175 West George Street, Glasgow, G2 2LB
/02

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

None in current sources.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SO307330
Status
liquidation
Type
llp
Incorporated
2021-07-29
Registered office
C/O QUANTUMA ADVISORY LIMITED, Third Floor,Turnberry House 175 West George Street, Glasgow, G2 2LB
/04

People & control

9 parties · 1 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.

  • JOHNSTON, Stefanie
    • llp designated member · appointed 2021-11-19 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2021-11-19 · CH · PSC register
  • BILES, Adrian John
    • llp designated member · appointed 2021-07-29 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2022-09-27 · CH · PSC register
  • CLARK, Julian James
    • llp designated member · appointed 2021-07-29 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-04-03 · CH · PSC register
  • IGD HOLDINGS REALISATIONS LLP
      Also holds roles at 15 other companies
    • IGD REALISATIONS LLP
        Also holds roles at 8 other companies
      • INCE GORDON DADDS HOLDINGS LLP
        • corporate llp designated member · appointed 2021-07-29 · resigned · Companies House
        • corporate PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2021-10-12 · CH · PSC register
      • Ince Gordon Dadds Llp
        • corporate PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2021-10-12 · CH · PSC register
      • MODHWADIA, Pragnesh
        • llp designated member · appointed 2023-07-18 · resigned · Companies House
      • NEWMAN, Jennette Rachel
        • llp designated member · appointed 2023-07-14 · resigned · Companies House
        • llp designated member · appointed 2022-11-15 · resigned · Companies House
        • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-07-18 · CH · PSC register

      9 parties · 1 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns INCE & CO (SCOTLAND) LLP?
      In the current sources, INCE & CO (SCOTLAND) LLP is connected to Julian James Clark, Ms Stefanie Johnston, Jennette Rachel Newman, Mr Adrian John Biles, IGD HOLDINGS REALISATIONS LLP and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is INCE & CO (SCOTLAND) LLP's risk level?
      WhiteIntel flags INCE & CO (SCOTLAND) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does INCE & CO (SCOTLAND) LLP appear across sources?
      INCE & CO (SCOTLAND) LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on INCE & CO (SCOTLAND) LLP. 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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