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LPPI DIVERSIFYING STRATEGIES GP LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
5
Beneficial owners
1
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-08-06
Legal form
ltd
Activity
82990
Registered office
7th Floor Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

LPPI DIVERSIFYING STRATEGIES GP LIMITED is a ltd registered in GB, incorporated 2018-08-06 (dissolved).

/03

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
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC604404
Status
dissolved
Type
ltd
Incorporated
2018-08-06
Registered office
7th Floor Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
82990
Officers · 3 active
  • RICHARDSON, Thomas James
    director · British · appt 2019-01-16
  • RULE, Christopher Paul
    director · British · appt 2019-01-16
  • TOMLINSON, Richard James
    director · British · appt 2020-07-17
  • corporate secretary · appt 2018-08-06
  • SMITH, Greg Richard(resigned)
    director · British · appt 2018-08-06
Beneficial owners · PSC · 1 current

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

/05

Directorship network

24 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LPPI DIVERSIFYING STRATEGIES GP 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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