- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
INITIAL FOUNDER PARTNER GP1 LIMITED
INITIAL FOUNDER PARTNER GP1 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC434049). UBO chain traced 4 hops, 2 owners, 3 holdings, 17 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-10-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
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.
- INITIAL FOUNDER PARTNER GP1 LIMITED
- INITIAL FOUNDER PARTNER GP1 LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC434049
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-04
- Registered office
- Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
- SIC
- 82990
People & control
20 parties · 6 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.
- APPUHAMY, Ion Francis
- director · British · appointed 2015-06-04 · Companies House
- Balfour Beatty Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- BALFOUR BEATTY GROUP EMPLOYMENT LIMITEDbeneficial owner
- BALFOUR BEATTY PLCbeneficial owner
- INITIAL GP1 LIMITEDbeneficial owner
- BUCKLEY, George Lawrence
- director · English · appointed 2021-09-10 · Companies House
- ERFAN, Sophia
- secretary · appointed 2016-08-09 · Companies House
- RUSSELL, Gavin
- director · British · appointed 2016-10-01 · Companies House
- SHUTT, Sarah
- director · British · appointed 2023-12-14 · Companies House
- ASTIN, Andrew Robert
- director · British · appointed 2015-08-04 · resigned · Companies House
- BBDE ORBITAL HOLDINGS LLPAlso holds roles at 6 other companies
- EQUITIX MA 6 CAPITAL EUROBOND LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- BBPF LLPbeneficial owner
- BBPF LLPAlso holds roles at 7 other companies
- BBDE ORBITAL HOLDINGS LLPbeneficial owner
- HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- BBPFS LPAlso holds roles at 3 other companies
- BALFOUR BEATTY PENSION TRUST LIMITEDbeneficial owner
- INITIAL GP1 LIMITEDbeneficial owner
- BBPF LLPbeneficial owner
- BNOMS LIMITED
- corporate secretary · appointed 2015-06-04 · resigned · Companies House
- BURNESS (DIRECTORS) LIMITED
- corporate director · appointed 2012-10-04 · resigned · Companies House
- GRAY, Gary George
- director · British · appointed 2012-10-04 · resigned · Companies House
- GREGOR, Robert John
- director · British · appointed 2012-10-04 · resigned · Companies House
- HEALY, Christopher William
- director · British · appointed 2015-06-04 · resigned · Companies House
- LOWRY, Steven
- director · British · appointed 2012-10-04 · resigned · Companies House
- MAHAJAN, Sandip
- director · British · appointed 2015-06-04 · resigned · Companies House
- director · British · appointed 2012-10-04 · resigned · Companies House
- PRYCE, Colin Michael
- director · British,Jamaican · appointed 2015-06-04 · resigned · Companies House
- THOMSON, Lisa Marie
- director · British · appointed 2013-07-29 · resigned · Companies House
- WALKER, Adam Paul
- director · British · appointed 2015-09-07 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INITIAL FOUNDER PARTNER GP1 LIMITED?
- What is INITIAL FOUNDER PARTNER GP1 LIMITED's risk level?
- Where does INITIAL FOUNDER PARTNER GP1 LIMITED appear across sources?