- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
QUEENSGATE INVESTMENTS LLP
QUEENSGATE INVESTMENTS LLP — active UK company, incorporated 2011 (oo:GB-COH-OC367000). UBO chain traced 23 hops, 7 owners, 1 holding, 10 officers. Cited to…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-03
- Legal form
- llp
- Registered office
- 8 Hill Street, London, W1J 5NG
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.
- QUEENSGATE INVESTMENTS LLP
- QUEENSGATE INVESTMENTS LLP
23-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 QUEENSGATE INVESTMENTS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- OC367000
- Status
- active
- Type
- llp
- Incorporated
- 2011-08-03
- Registered office
- 8 Hill Street, London, W1J 5NG
People & control
12 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.
- HANN JEIC 2 LIMITED
- corporate llp designated member · appointed 2025-08-22 · Companies House
- corporate PSC · 25–50% votes · England · since 2025-08-22 · CH · PSC register
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- HANN JEIC LTD
- corporate llp designated member · appointed 2012-03-30 · Companies House
Also holds roles at 4 other companies- Mr Jason Hann Jeic Kowbeneficial owner
- QUEENSGATE INVESTMENTS GROUP LIMITEDbeneficial owner
- GEM FH BIDCO LIMITEDbeneficial owner
- KOW, Jason Hann Jeic
- individual PSC · 75–100% votes · since 2016-04-06 · CH · PSC register
- llp member · appointed 2011-08-03 · resigned · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- BENNISON, Phillip Alexander
- llp member · appointed 2015-06-01 · resigned · Companies House
- ERIKSSON, Carl Johan
- llp designated member · appointed 2012-07-19 · resigned · Companies House
- HINES, Frederick Charles
- llp member · appointed 2014-08-26 · resigned · Companies House
- LJ CAPITAL LIMITED
- corporate llp designated member · appointed 2011-08-03 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2025-08-22 · CH · PSC register
- QUEENSGATE INVESTMENTS III CARRY LPAlso holds roles at 2 other companies
- QUEENSGATE INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- Queensgate Investments Iii Carry Gp Llpbeneficial owner
- THIESSEN, Jueanne
- llp member · appointed 2014-10-17 · resigned · Companies House
- WILLIAMS, Andrew Charles
- llp designated member · appointed 2011-08-03 · resigned · Companies House
- WONG THOMAS, Joey Ai Lin
- llp member · appointed 2013-05-07 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUEENSGATE INVESTMENTS LLP?
- What is QUEENSGATE INVESTMENTS LLP's risk level?
- Where does QUEENSGATE INVESTMENTS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QUEENSGATE INVESTMENTS LLP — nothing is disclosed before that.