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LIVE · CORPUS
Dossier

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 57 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
57
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-18
Legal form
ltd
Activity
82990
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BENTALLGREENOAK CHINA INVESTMENT II LIMITED is a ltd registered in GB, incorporated 2012-09-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
57 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC432740
Status
active
Type
ltd
Incorporated
2012-09-18
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2012-09-18
  • BIANCAMANO, Lori Ann, Ms.
    director · American · appt 2021-04-30
  • YOON, Andrew Young, Mr.
    director · American · appt 2021-04-30
  • GILL, Christopher Paul(resigned)
    director · British · appt 2012-09-18
  • GRAY, Gary George(resigned)
    director · British · appt 2012-09-18
  • GUIONNEAU, Werner Marc Friedrich Von(resigned)
    director · German · appt 2014-07-04
  • corporate director · appt 2012-09-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

96 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
Infrared Capital Partners (Holdco) Limited
Sun Life Financial Inc.
WYNDHAM PARTNERSHIP B LP
WYNDHAM PARTNERSHIP A LP
WYNDHAM PARTNERSHIP D LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENTALLGREENOAK CHINA INVESTMENT II LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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