Who owns TRUE POTENTIAL LLP?

In the current sources, TRUE POTENTIAL LLP is connected to TRUE POTENTIAL GROUP LIMITED, TRUE POTENTIAL GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUE POTENTIAL LLP's risk level?

WhiteIntel flags TRUE POTENTIAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUE POTENTIAL LLP appear across sources?

TRUE POTENTIAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRUE POTENTIAL LLP

Name: TRUE POTENTIAL LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUE POTENTIAL LLP, Company, GB

TRUE POTENTIAL LLP — active UK company, incorporated 2012 (oo:GB-COH-OC380771). UBO chain traced 8 hops, 2 owners, 5 holdings, 20 officers. Cited to 2…

OO GB-COH-OC380771Inc. 05 Dec 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-12-05
Legal form: llp
Registered office: Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX

/02

Also appears in

GLEIF

TRUE POTENTIAL LLPGLEIF · lei:213800HQQSDRIO53XL40

The same real-world entity, resolved across sources.

/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

TRUE POTENTIAL LLP
- TRUE POTENTIAL GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TRUE POTENTIAL LLP
- TRUE POTENTIAL WEALTH MANAGEMENT LLP· beneficial owner· via CH PSC
- TRUE POTENTIAL ADMINISTRATION LLP· beneficial owner· via CH PSC
- TRUE POTENTIAL NOMINEE LIMITED· beneficial owner87.5%· via CH PSC
- TRUE POTENTIAL TRUSTEE COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- TRUE POTENTIAL ADVISER SERVICES LLP· beneficial owner· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Verified Dossier€29

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 TRUE POTENTIAL LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: OC380771
Status: active
Type: llp
Incorporated: 2012-12-05
Registered office: Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX

/05

People & control

23 parties · 2 current

Every 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.

●
TRUE POTENTIAL GROUP LIMITED
- corporate llp designated member · appointed 2016-08-02 · Companies House
- corporate PSC · 75–100% votes · England · since 2016-08-02 · CH · PSC register
Also holds roles at 3 other companies
- TRUE POTENTIAL HOLDINGS LIMITEDbeneficial owner
- Mr David George Harrisonbeneficial owner
- CINVEN PARTNERSHIP LLPbeneficial owner
●
TRUE POTENTIAL HOLDINGS LIMITED
- corporate llp designated member · appointed 2016-08-02 · Companies House
●
AHMED, Emel
- llp member · appointed 2016-01-21 · resigned · Companies House
●
ANDERSON, Adam
- llp member · appointed 2013-10-21 · resigned · Companies House
●
ANDERSON, Ryan
- llp member · appointed 2016-01-21 · resigned · Companies House
●
ANDREWS, Peter
- llp member · appointed 2016-01-21 · resigned · Companies House
●
ASHFORTH, Douglas Keith
- llp member · appointed 2016-01-21 · resigned · Companies House
●
AUSTIN, Hilary Ellen
- llp member · appointed 2015-01-01 · resigned · Companies House
●
BARKER, Nicholas Robert
- llp member · appointed 2016-01-21 · resigned · Companies House
●
BASARABA, Leigh-Anne
- llp member · appointed 2013-10-21 · resigned · Companies House
●
BEVERIDGE, Colin James
- llp member · appointed 2015-01-01 · resigned · Companies House
●
BINGLE, Julian Nicholas
- llp member · appointed 2013-10-21 · resigned · Companies House
●
BINKS, Christopher Joseph
- llp member · appointed 2014-04-28 · resigned · Companies House
●
BLACK, David Philip
- llp member · appointed 2013-10-21 · resigned · Companies House
●
BOND, Paul Nicholas
- llp member · appointed 2013-10-21 · resigned · Companies House
●
GLASGOW, Earl William
- llp designated member · appointed 2012-12-05 · resigned · Companies House
●
HARRISON, Daniel George
- llp designated member · appointed 2012-12-05 · resigned · Companies House
●
HARRISON, David George
- llp designated member · appointed 2012-12-05 · resigned · Companies House
●
HENDERSON, Mark
- llp designated member · appointed 2012-12-05 · resigned · Companies House
●
JOHNSON, Neil Andrew
- llp designated member · appointed 2012-12-05 · resigned · Companies House
●
TRUE POTENTIAL ADMINISTRATION LLP
Also holds roles at 1 other company
- Mr Neil Andrew Johnsonbeneficial owner
●
TRUE POTENTIAL ADVISER SERVICES LLP
Also holds roles at 2 other companies
- Mr Benjamin Lee Thorpebeneficial owner
- Gregg Langbeneficial owner
●
TRUE POTENTIAL WEALTH MANAGEMENT LLP
Also holds roles at 1 other company
- Mr Stuart John Dodsonbeneficial owner

23 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRUE POTENTIAL LLP?: In the current sources, TRUE POTENTIAL LLP is connected to TRUE POTENTIAL GROUP LIMITED, TRUE POTENTIAL GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRUE POTENTIAL LLP's risk level?: WhiteIntel flags TRUE POTENTIAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUE POTENTIAL LLP appear across sources?: TRUE POTENTIAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUE POTENTIAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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