Who owns SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP?

In the current sources, SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP is connected to Mr Timothy Charles Good, Mr Robert Scott Cooper, Mr Timothy Charles Good, Innovative Fintech Limited, Janus Vc Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP's risk level?

WhiteIntel flags SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP appear across sources?

SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP 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

SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP

Name: SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP, Company, GB

OO GB-COH-OC336044Inc. 01 Apr 2008llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.

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: 2008-04-01
Legal form: llp
Registered office: OC336044 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP
- Mr Timothy Charles Good· beneficial owner· via OpenOwnership
- Mr Robert Scott Cooper· beneficial owner· via OpenOwnership
- Innovative Fintech Limited· beneficial owner· via CH PSC
- Janus Vc Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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.

Everything we hold on SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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 UBOSTANDARD
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/03

Activity timeline

21 Apr 2022Companies House
Confirmation statement overdue
31 Mar 2021Companies House
Accounts overdue
31 Mar 2019Companies House
Latest accounts made up
01 Apr 2008Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OC336044
Status: active
Type: llp
Incorporated: 2008-04-01
Registered office: OC336044 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2019-03-31
Accounts due: 2021-03-31overdue
Confirmation stmt due: 2022-04-21overdue

/05

People & control

10 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.

●
GOOD, Timothy Charles
- llp designated member · appointed 2019-05-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2020-03-01 · CH · PSC register
●
JANUS VC (UK) LIMITED
- corporate llp designated member · appointed 2020-03-01 · Companies House
●
ATHENA VC LIMITED
- corporate llp designated member · appointed 2010-01-13 · resigned · Companies House
●
COOPER, Clair Mary
- llp designated member · appointed 2008-11-14 · resigned · Companies House
●
COOPER, Robert Scott
- llp designated member · appointed 2008-04-01 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2020-03-01 · CH · PSC register
●
HICKS, James Robert
- llp designated member · appointed 2008-04-01 · resigned · Companies House
●
INNOVATIVE FINTECH LIMITED
- corporate llp designated member · appointed 2017-05-03 · resigned · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · ceased 2019-05-01 · CH · PSC register
Also holds roles at 2 other companies
- COMPLIANCE CONSULT AND ADVISORY LTDbeneficial owner
- JANUS RECOVERIES LIMITEDbeneficial owner
●
JANUS VC LIMITED
- corporate llp designated member · appointed 2016-03-30 · resigned · Companies House
- corporate PSC · significant influence or control limited liability partnership · Seychelles · ceased 2017-05-03 · CH · PSC register
Also holds roles at 4 other companies
- Janus Vc Limitedbeneficial owner
- JANUS COLLECTIONS LIMITEDbeneficial owner
- SOW CAPITAL LTDbeneficial owner
●
SCOTT ROBERT CONSULTING LIMITED
- corporate llp designated member · appointed 2012-08-01 · resigned · Companies House
●
SOW CAPITAL LTD
- corporate llp designated member · appointed 2012-02-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP. 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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