Who owns CLAN MONTROSE LLP?

In the current sources, CLAN MONTROSE LLP is connected to CLAN REAL ESTATE LIMITED, MONTROSE LAND AND DEVELOPMENTS LIMITED, TARRAS PARK PROPERTIES LIMITED, MONTROSE LAND AND DEVELOPMENTS LIMITED, TARRAS PARK PROPERTIES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAN MONTROSE LLP's risk level?

WhiteIntel flags CLAN MONTROSE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAN MONTROSE LLP appear across sources?

CLAN MONTROSE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

CLAN MONTROSE LLP

Name: CLAN MONTROSE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAN MONTROSE LLP, Company, GB

CLAN MONTROSE LLP — active UK company, incorporated 2005 (oo:GB-COH-OC311086). UBO chain traced 17 hops, 6 owners, 1 holding, 7 officers. Cited to 2…

OO GB-COH-OC311086Inc. 21 Jan 2005llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-01-21
Legal form: llp
Registered office: The Pavilion, 118 Southwark Street, London, SE1 0SW

/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

CLAN MONTROSE LLP
- CLAN REAL ESTATE LIMITED· beneficial owner· via OpenOwnership
- MONTROSE LAND AND DEVELOPMENTS LIMITED· beneficial owner· via OpenOwnership
- TARRAS PARK PROPERTIES LIMITED· beneficial owner· via OpenOwnership
- Clan Real Estate Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

CLAN MONTROSE LLP
- MONTROSE PLACE LLP· beneficial owner· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

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

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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 CLAN MONTROSE LLP, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC311086
Status: active
Type: llp
Incorporated: 2005-01-21
Registered office: The Pavilion, 118 Southwark Street, London, SE1 0SW

/04

People & control

9 parties · 4 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.

●
CLAN REAL ESTATE LIMITED
- corporate llp designated member · appointed 2005-02-28 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- CLAN REAL ESTATE (CAMPDEN) LIMITEDbeneficial owner
- MONTROSE LAND AND DEVELOPMENTS LIMITEDbeneficial owner
- NATIVE LAND (CAMPDEN) LIMITEDbeneficial owner
●
CUDICINI LIMITED
- corporate llp member · appointed 2005-05-26 · Companies House
●
MONTROSE LAND AND DEVELOPMENTS LIMITED
- corporate llp designated member · appointed 2005-02-28 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies
- NATIVE LAND (KENSINGTON) LIMITEDbeneficial owner
- GRI HOLDINGS LIMITEDbeneficial owner
- NEO PAV E INVESTMENTS LLPbeneficial owner
●
TARRAS PARK PROPERTIES LIMITED
- corporate llp designated member · appointed 2005-02-28 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 44 other companies
- BUCCLEUCH PROPERTY (KETTERING) LIMITEDbeneficial owner
- BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITEDbeneficial owner
- TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITEDbeneficial owner
●
Clan Real Estate Ltd
Also holds roles at 1 other company
- CLAN (ALPHA PLACE) LLPbeneficial owner
●
DWS DIRECTORS LTD
- corporate llp designated member · appointed 2005-01-21 · resigned · Companies House
●
DWS NOMINEES LIMITED
- corporate llp designated member · appointed 2005-01-21 · resigned · Companies House
●
FIRSTPARK DEVELOPMENTS LIMITED
- corporate llp member · appointed 2005-05-27 · resigned · Companies House
●
MONTROSE PLACE LLP
Also holds roles at 2 other companies
- MONTROSE PLACE DEVELOPMENT LIMITEDbeneficial owner
- Montrose Place Development Limitedbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLAN MONTROSE LLP?: In the current sources, CLAN MONTROSE LLP is connected to CLAN REAL ESTATE LIMITED, MONTROSE LAND AND DEVELOPMENTS LIMITED, TARRAS PARK PROPERTIES LIMITED, MONTROSE LAND AND DEVELOPMENTS LIMITED, TARRAS PARK PROPERTIES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAN MONTROSE LLP's risk level?: WhiteIntel flags CLAN MONTROSE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAN MONTROSE LLP appear across sources?: CLAN MONTROSE 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 CLAN MONTROSE 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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