- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FIP NOMINEES LIMITED
FIP NOMINEES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09654954). UBO chain traced 13 hops, 2 owners, 3 holdings, 2 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-24
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN, United Kingdom
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.
- FIP NOMINEES LIMITED
- FIP NOMINEES LIMITED
13-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 FIP NOMINEES LIMITED, 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.
- 09654954
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-24
- Registered office
- Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN, United Kingdom
- SIC
- 64205
People & control
6 parties · 4 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.
- ELLIOTT, John Patrick
- director · British · appointed 2015-06-24 · Companies House
- Fip Investments Gp Llp
- corporate PSC · 75–100% votes · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- FIP INVESTMENTS LPbeneficial owner
- Fip Gp Limitedbeneficial owner
- FIP FOUNDER PARTNER LPbeneficial owner
- Fip Investments Lp
- corporate PSC · 75–100% shares · Scotland · since 2017-06-26 · CH · PSC register
Also holds roles at 3 other companies- PLATINA PARTNERS LLPbeneficial owner
- FIP INVESTMENTS GP LLPbeneficial owner
- FIP FINANCE LPbeneficial owner
- ROTTNER, Thomas Andre
- director · French · appointed 2015-06-24 · Companies House
- Danu Holding LimitedAlso holds roles at 3 other companies
- WINSCALES MOOR WINDFARM LIMITEDbeneficial owner
- Platina Energy Partners Llpbeneficial owner
- Yel Invest Limitedbeneficial owner
- PLATINA II CARRY L.P.Also holds roles at 4 other companies
- Mr Thomas Andre Rottnerbeneficial owner
- Platina Energy Partners Llpbeneficial owner
- PLATINA PARTNERS LLPbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIP NOMINEES LIMITED?
- What is FIP NOMINEES LIMITED's risk level?
- Where does FIP NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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