- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CIFF INVESTMENTS II LTD
CIFF INVESTMENTS II LTD — active UK company, incorporated 2016 (oo:GB-COH-10404009). UBO chain traced 15 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 7 Clifford Street, London, W1S 2FT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CIFF INVESTMENTS II LTD
- CIFF INVESTMENTS II LTD
15-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 CIFF INVESTMENTS II LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 10404009
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-30
- Registered office
- 7 Clifford Street, London, W1S 2FT, England
- SIC
- 70100
People & control
7 parties · 3 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.
- HAWKS, James Edward
- director · British · appointed 2019-10-07 · Companies House
- KELLY, Richard Andrew
- director · British · appointed 2019-10-07 · Companies House
- The Children's Investment Fund Foundation (Uk)
- corporate PSC · 75–100% shares · England · since 2019-10-07 · CH · PSC register
Also holds roles at 11 other companies- Dr Marko Pekka Lehtimakibeneficial owner
- Sir Christopher Anthony Hohnbeneficial owner
- Ms Jamie Anne Cooper-Hohnbeneficial owner
- 11TH AVENUE LENDER LLPAlso holds roles at 1 other company
- CIFF GENERAL PARTNER LIMITEDbeneficial owner
- TRAVERS SMITH LIMITED
- corporate director · appointed 2016-09-30 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2019-10-07 · CH · PSC register
Also holds roles at 31 other companies- FENCE MIDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITED
- corporate director · appointed 2016-09-30 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2019-10-07 · CH · PSC register
Also holds roles at 86 other companies- HOOD TOPCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
- YATES, William John
- director · British · appointed 2016-09-30 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIFF INVESTMENTS II LTD?
- What is CIFF INVESTMENTS II LTD's risk level?
- Where does CIFF INVESTMENTS II LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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