Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP

CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP — active UK company, incorporated 2016 (oo:GB-COH-OC404012). UBO chain traced 11 hops, 11 owners, 4 officers.…

OO GB-COH-OC404012Inc. 27 Jan 2016llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-27
Legal form
llp
Registered office
106 Bunhill Row, London, EC1Y 8TZ, United Kingdom
/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.

Walk the full UBO chain
11 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
OC404012
Status
active
Type
llp
Incorporated
2016-01-27
Registered office
106 Bunhill Row, London, EC1Y 8TZ, United Kingdom
/05

People & control

8 parties · 6 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.

  • CITY ENTREPRENEURSHIP LIMITED
    • corporate llp designated member · appointed 2016-01-27 · Companies House
  • COYLE, Linda Jayne
    • llp designated member · appointed 2019-04-08 · Companies House
  • Dr Paul Long
    • individual PSC · significant influence or control as firm limited liability partnership · United Kingdom · since 2024-01-26 · CH · PSC register
  • FINCH, Oliver Michael
    • llp designated member · appointed 2016-01-27 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2021-01-26 · CH · PSC register
  • Mr Peter Geoffrey Cullum
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
  • REYNOLDS, Helen Melissa
    • llp designated member · appointed 2016-01-27 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
  • Caroline Elizabeth Armes Rylatt
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2021-11-09 · CH · PSC register
  • Mrs Marion Rachel O'Hara
    • individual PSC · significant influence or control as firm limited liability partnership · United Kingdom · ceased 2024-01-26 · CH · PSC register

8 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP?
In the current sources, CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP is connected to Peter Geoffrey Cullum, Ms Helen Melissa Reynolds, Oliver Michael Finch, Caroline Elizabeth Armes Rylatt, Mrs Marion Rachel O'Hara and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP's risk level?
WhiteIntel flags CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP appear across sources?
CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 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 CASS ENTREPRENEURSHIP CI INVESTMENTS 2016 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…