---
title: "CIFF INVESTMENTS II LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/743f0d4e-c7e1-5422-95cd-a5093fdf8d57
json: https://whiteintel.dev/api/public/dossier/743f0d4e-c7e1-5422-95cd-a5093fdf8d57
identifier: oo:GB-COH-10404009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIFF INVESTMENTS II LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10404009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/743f0d4e-c7e1-5422-95cd-a5093fdf8d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/743f0d4e-c7e1-5422-95cd-a5093fdf8d57  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIFF INVESTMENTS II LTD** — GLEIF · `lei:5493002HSUEJGW8ZTI60` — https://whiteintel.dev/entity/eefb4c5c-4b60-593a-8aa7-7264f37dc993

## Ownership & control

### Owners / controllers

- **THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb469174-9577-5573-8067-14ac7c032bd2
- **TRAVERS SMITH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748
- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **TRAVERS SMITH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748
- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb469174-9577-5573-8067-14ac7c032bd2

### Holdings / subsidiaries

- **11TH AVENUE LENDER LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c83e1dbf-b316-50de-8a06-83940210c42f
- **11TH AVENUE LENDER LLP** (beneficial owner) — https://whiteintel.dev/entity/c83e1dbf-b316-50de-8a06-83940210c42f

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10404009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-30
- **Registered office:** 7 Clifford Street, London, W1S 2FT, England
- **SIC:** 70100

### Officers

- HAWKS, James Edward — director · British · appointed 2019-10-07
- KELLY, Richard Andrew — director · British · appointed 2019-10-07
- YATES, William John — director · British · appointed 2016-09-30 · resigned 2019-10-07
- [TRAVERS SMITH LIMITED](https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748) — corporate director · appointed 2016-09-30 · resigned 2019-10-07
- [TRAVERS SMITH SECRETARIES LIMITED](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — corporate director · appointed 2016-09-30 · resigned 2019-10-07

### Beneficial owners (Persons with Significant Control)

- [The Children's Investment Fund Foundation (Uk)](https://whiteintel.dev/entity/cb469174-9577-5573-8067-14ac7c032bd2) — 75–100% shares · corporate PSC · England — since 2019-10-07
- [Travers Smith Limited](https://whiteintel.dev/entity/59132480-0c68-5282-80f1-b634989d3748) — 25–50% shares · corporate PSC · England — ceased 2019-10-07
- [Travers Smith Secretaries Limited](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — 25–50% shares · corporate PSC · England — ceased 2019-10-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10404009
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10404009

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CIFF INVESTMENTS II LTD** — https://whiteintel.dev/entity/743f0d4e-c7e1-5422-95cd-a5093fdf8d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIFF INVESTMENTS II LTD**. Human view: https://whiteintel.dev/entity/743f0d4e-c7e1-5422-95cd-a5093fdf8d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/743f0d4e-c7e1-5422-95cd-a5093fdf8d57._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._