Who owns CORDOVAN CAPITAL INVESTMENTS II GP LLP?

In the current sources, CORDOVAN CAPITAL INVESTMENTS II GP LLP is connected to Mr Michael Irvine, Mr Stephen Mcclelland, Mr Daniel Anderson, Mr Stephen Mcclelland, Mr Michael Irvine and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORDOVAN CAPITAL INVESTMENTS II GP LLP's risk level?

WhiteIntel flags CORDOVAN CAPITAL INVESTMENTS II GP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORDOVAN CAPITAL INVESTMENTS II GP LLP appear across sources?

CORDOVAN CAPITAL INVESTMENTS II GP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

CORDOVAN CAPITAL INVESTMENTS II GP LLP

Name: CORDOVAN CAPITAL INVESTMENTS II GP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORDOVAN CAPITAL INVESTMENTS II GP LLP, Company, GB

CORDOVAN CAPITAL INVESTMENTS II GP LLP — active UK company, incorporated 2022 (oo:GB-COH-SO307683). UBO chain traced 6 hops, 6 owners, 1 holding, 3 officers.…

OO GB-COH-SO307683Inc. 15 Dec 2022llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-12-15
Legal form: llp
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/02

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

CORDOVAN CAPITAL INVESTMENTS II GP LLP
- Mr Michael Irvine· beneficial owner50%· via OpenOwnership
- Mr Stephen Mcclelland· beneficial owner50%· via OpenOwnership
- Mr Daniel Anderson· beneficial owner50%· via OpenOwnership
- Mr Stephen Mcclelland· beneficial owner· via CH PSC
- Mr Michael Irvine· beneficial owner· via CH PSC
- Mr Daniel Anderson· beneficial owner· via CH PSC

Holdings / subsidiaries

CORDOVAN CAPITAL INVESTMENTS II GP LLP
- CORDOVAN CAPITAL INVESTMENTS II LP· beneficial owner· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 CORDOVAN CAPITAL INVESTMENTS II GP LLP, resolved and sourced — yours to keep, no subscription.

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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

/03

Register record, filings & financials

live · Companies House

Company no.: SO307683
Status: active
Type: llp
Incorporated: 2022-12-15
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/04

People & control

5 parties · 4 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.

●
ANDERSON, Daniel
- llp designated member · appointed 2022-12-15 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2022-12-15 · CH · PSC register
●
IRVINE, Michael Hamilton
- llp designated member · appointed 2022-12-15 · Companies House
●
MCCLELLAND, Stephen
- llp designated member · appointed 2022-12-15 · Companies House
- individual PSC · 25–50% votes · Northern Ireland · since 2022-12-15 · CH · PSC register
●
Mr Michael Irvine
- individual PSC · 25–50% votes · United Kingdom · since 2022-12-15 · CH · PSC register
●
CORDOVAN CAPITAL INVESTMENTS II LP
Also holds roles at 2 other companies
- CORDOVAN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- SAPIA PARTNERS LLPbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CORDOVAN CAPITAL INVESTMENTS II GP LLP?: In the current sources, CORDOVAN CAPITAL INVESTMENTS II GP LLP is connected to Mr Michael Irvine, Mr Stephen Mcclelland, Mr Daniel Anderson, Mr Stephen Mcclelland, Mr Michael Irvine and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORDOVAN CAPITAL INVESTMENTS II GP LLP's risk level?: WhiteIntel flags CORDOVAN CAPITAL INVESTMENTS II GP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORDOVAN CAPITAL INVESTMENTS II GP LLP appear across sources?: CORDOVAN CAPITAL INVESTMENTS II GP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORDOVAN CAPITAL INVESTMENTS II GP 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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