LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 6
- Beneficial owners
- 4
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-11-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Low
Risk
3i Investments Plc is a ltd registered in GB, incorporated 2019-11-21 (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
- 3i Investments Plc
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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.
- 12327418
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-11-21
- Registered office
- Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
- SIC
- 64209
Officers · 5 active
- HOOK, Thomasdirector · American · appt 2019-11-27
- PATEL, Nikhildirector · American · appt 2019-11-21
- RELYEA, Richarddirector · American · appt 2019-11-21
- TOUSI, Saieddirector · American · appt 2019-11-27
- YANAI, Shlomodirector · Israeli · appt 2019-11-27
- GORDON, Kevin Karl(resigned)director · American · appt 2019-11-27
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
73 other rolesWhere 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.
3I GROUP PLC
- 2020 CARRY LPbeneficial owner
- SLR INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner
- INDIA INFRASTRUCTURE FUND A LPbeneficial owner
- SLR HOLDINGS LIMITEDbeneficial owner
- 3I MOUNTAIN LPbeneficial owner
- SAPPHIRE LPbeneficial owner
- PE 2022-25 DEAL LPbeneficial owner
- SLR MANAGEMENT LIMITEDbeneficial owner
- ARRIVIA TRAVEL UK LIMITEDbeneficial owner
- ARRIVIA EUROPE LIMITEDbeneficial owner
- 3I 2020 CO-INVESTMENT LPbeneficial owner
- HARPER TOPCO LIMITEDbeneficial owner
- PE HOLDINGS 2024 LPbeneficial owner
- INFRA 2022 ZEPHYR CARRY LPbeneficial owner
- PERMALI GLOUCESTER LIMITEDbeneficial owner
- CORAL LPbeneficial owner
- 3I PE 2019-22 WAREHOUSE LPbeneficial owner
- MOMENTAI LIMITEDbeneficial owner
- BUYOUTS C&C 2010F LPbeneficial owner
- 3I HOLDINGS PLCbeneficial owner
- DOWNEY HOLDINGS LIMITEDbeneficial owner
- 3I SCI HOLDINGS LIMITEDbeneficial owner
- 3I DM US (SLF) LPbeneficial owner
- A.E.S. ENGINEERING LIMITEDbeneficial owner
- INFRA 2024 EMMI CARRY AND CO-INVEST L.P.beneficial owner
- JMJ ASSOCIATES LIMITEDbeneficial owner
- PE 2022-25 DBD LPbeneficial owner
- 3I INFRA 2022 WAREHOUSE LPbeneficial owner
- 3I NAI HOLDINGS LPbeneficial owner
- CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner
- INFRA 2022 ZEPHYR CARRY LPbeneficial owner
- A.E.S. ENGINEERING LIMITEDbeneficial owner
- DOWNEY HOLDINGS LIMITEDbeneficial owner
- JMJ ASSOCIATES LIMITEDbeneficial owner
- 3I MOUNTAIN LPbeneficial owner
- SLR MANAGEMENT LIMITEDbeneficial owner
- ARRIVIA EUROPE LIMITEDbeneficial owner
- ICE CRUISE & EXCURSION GALLERY EUROPE LIMITEDbeneficial owner
- 3I INFRA 2022 WAREHOUSE LPbeneficial owner
- M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITEDbeneficial owner
- 3I PE 2019-22 WAREHOUSE LPbeneficial owner
- PE 2022-25 DEAL LPbeneficial owner
- INDIA INFRASTRUCTURE FUND A LPbeneficial owner
- Quantum Holdco Limitedbeneficial owner
- CORAL LPbeneficial owner
- PE 2022-25 DBD LPbeneficial owner
- MOMENTAI LIMITEDbeneficial owner
- PE HOLDINGS 2024 LPbeneficial owner
- INFRA 2024 EMMI CARRY AND CO-INVEST L.P.beneficial owner
- SAPPHIRE LPbeneficial owner
- PE 2025-28 POOL LPbeneficial owner
- PE HOLDINGS 2025 LPbeneficial owner
- PE 2025-28 DEAL LPbeneficial owner
- BUYOUTS C&C 2010F LPbeneficial owner
- MIA II CARRY & CO-INVESTMENT LPbeneficial owner
- ORDERWORK LIMITEDbeneficial owner
- ULTRASUPPORT SERVICES LIMITEDbeneficial owner
- 3I ADEMAS LPbeneficial owner
- 3I DM US (SLF) LPbeneficial owner
- PE 2022-25 POOL LPbeneficial owner
- 3I NAI HOLDINGS LPbeneficial owner
- 3I 2020 CO-INVESTMENT LPbeneficial owner
- SLR INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner
- 2020 CARRY LPbeneficial owner
- T&J HOLDCO LIMITEDbeneficial owner
- ARRIVIA TRAVEL UK LIMITEDbeneficial owner
- HARPER TOPCO LIMITEDbeneficial owner
3i Investments Plc
- 3I GROUP PLCbeneficial owner
- Mr Thomas Hookbeneficial owner
- 3i Gp 2019 Limitedbeneficial owner
- 3i Investments Plcbeneficial owner
- Mr Thomas Hookbeneficial owner
- 3I GROUP PLCbeneficial owner