- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Penta Tpd Llp
Penta Tpd Llp — dissolved UK company, incorporated 2014 (gb-coh:SO305009). UBO chain traced 10 hops, 2 owners, 2 holdings, 2 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-09-02
- Legal form
- llp
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
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.
- Penta Tpd Llp
- Penta Tpd Llp
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Penta Tpd Llp, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SO305009
- Status
- dissolved
- Type
- llp
- Incorporated
- 2014-09-02
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
People & control
3 parties · 1 currentEvery 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.
- PENTA FOUNDER 2 LIMITED
- corporate llp designated member · appointed 2014-09-02 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 33 other companies- PENTA TPA SP LLPbeneficial owner
- PENTA TPIM LLPbeneficial owner
- PENTA TPP LLPbeneficial owner
- PENTA TPD GP LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Mr Paul Cassidybeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner
- PENTA CAPITAL LLPbeneficial owner
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Penta Tpd Llp?
- What is Penta Tpd Llp's risk level?
- Where does Penta Tpd Llp appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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