Who owns TRUE CAPITAL MEMBER I LIMITED?

In the current sources, TRUE CAPITAL MEMBER I LIMITED is connected to Mr Matthew Arthur Truman, Mr Paul Andrew Cocker, Mr Matthew Arthur Truman, Mr Paul Andrew Cocker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUE CAPITAL MEMBER I LIMITED's risk level?

WhiteIntel flags TRUE CAPITAL MEMBER I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUE CAPITAL MEMBER I LIMITED appear across sources?

TRUE CAPITAL MEMBER I LIMITED 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: 4

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

Legal entityLowActive

TRUE CAPITAL MEMBER I LIMITED

Name: TRUE CAPITAL MEMBER I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUE CAPITAL MEMBER I LIMITED, Company, GB

TRUE CAPITAL MEMBER I LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC516656). UBO chain traced 4 hops, 4 owners, 7 holdings, 2 officers. Cited…

OO GB-COH-SC516656Inc. 28 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-28
Legal form: ltd
Activity: 82990
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/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

TRUE CAPITAL MEMBER I LIMITED
- Mr Matthew Arthur Truman· beneficial owner50%· via OpenOwnership
- Mr Paul Andrew Cocker· beneficial owner50%· via OpenOwnership
- Mr Matthew Arthur Truman· beneficial owner37.5%· via CH PSC
- Mr Paul Andrew Cocker· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TRUE CAPITAL MEMBER I LIMITED
- TRUE CAPITAL GP II (SCOBY) LLP· beneficial owner· via CH PSC
- TRUE CAPITAL II (SCOBY) LP· beneficial owner· via CH PSC
- TRUE CAPITAL II (VENTOUX) LP· beneficial owner· via CH PSC
- TRUE CAPITAL GP II LLP· beneficial owner· via CH PSC
- TRUE CAPITAL GROWTH III GP LLP· beneficial owner· via CH PSC
- TRUE CAPITAL GROWTH III LP· beneficial owner· via CH PSC
- TRUE CAPITAL II (VENTOUX) GP LLP· beneficial owner· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 TRUE CAPITAL MEMBER I LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/03

Register record, filings & financials

live · Companies House

Company no.: SC516656
Status: active
Type: ltd
Incorporated: 2015-09-28
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIC: 82990

/04

People & control

9 parties · 2 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.

●
COCKER, Paul Andrew
- director · British · appointed 2015-09-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
TRUMAN, Matthew Arthur
- director · British · appointed 2015-09-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
TRUE CAPITAL GP II (SCOBY) LLP
Also holds roles at 2 other companies
- TRUE CAPITAL MEMBER II LIMITEDbeneficial owner
- TRUE CAPITAL II (SCOBY) LPbeneficial owner
●
TRUE CAPITAL GP II LLP
Also holds roles at 6 other companies
- Paul Andrew Cockerbeneficial owner
- Mr Matthew Arthur Trumanbeneficial owner
- TRUE CAPITAL II-A LPbeneficial owner
●
TRUE CAPITAL GROWTH III GP LLP
Also holds roles at 2 other companies
- TRUE CAPITAL MEMBER II LIMITEDbeneficial owner
- TRUE CAPITAL GROWTH III LPbeneficial owner
●
TRUE CAPITAL GROWTH III LP
Also holds roles at 4 other companies
- TRUE CAPITAL LTDbeneficial owner
- MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- TRUE CAPITAL GROWTH III GP LLPbeneficial owner
●
TRUE CAPITAL II (SCOBY) LP
Also holds roles at 2 other companies
- TRUE CAPITAL LTDbeneficial owner
- TRUE CAPITAL GP II (SCOBY) LLPbeneficial owner
●
TRUE CAPITAL II (VENTOUX) GP LLP
Also holds roles at 2 other companies
- TRUE CAPITAL II (VENTOUX) LPbeneficial owner
- TRUE CAPITAL MEMBER II LIMITEDbeneficial owner
●
TRUE CAPITAL II (VENTOUX) LP
Also holds roles at 2 other companies
- TRUE CAPITAL LTDbeneficial owner
- TRUE CAPITAL II (VENTOUX) GP LLPbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRUE CAPITAL MEMBER I LIMITED?: In the current sources, TRUE CAPITAL MEMBER I LIMITED is connected to Mr Matthew Arthur Truman, Mr Paul Andrew Cocker, Mr Matthew Arthur Truman, Mr Paul Andrew Cocker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRUE CAPITAL MEMBER I LIMITED's risk level?: WhiteIntel flags TRUE CAPITAL MEMBER I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUE CAPITAL MEMBER I LIMITED appear across sources?: TRUE CAPITAL MEMBER I LIMITED 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 TRUE CAPITAL MEMBER I LIMITED. 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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