---
title: "RILAKE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2effcb-80ea-57f2-bdaa-9419d729490d
json: https://whiteintel.dev/api/public/dossier/9e2effcb-80ea-57f2-bdaa-9419d729490d
identifier: oo:GB-COH-12301245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RILAKE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12301245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e2effcb-80ea-57f2-bdaa-9419d729490d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2effcb-80ea-57f2-bdaa-9419d729490d  

## Ownership & control

### Owners / controllers

- **Mr Timothy John Bennett** (beneficial owner) — 50% — https://whiteintel.dev/entity/83677b4f-4ffe-5265-9f09-5b1f68dd646c
- **Mrs Karen Jane Bennett** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5b3eadb-83d9-5d28-8468-02aa6168fb48
- **Mrs Karen Jane Bennett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37278aa9-ea36-4fa6-9af0-de89e536e1de
- **Mr Timothy John Bennett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e9f7059-d133-4085-83b1-1f38e0f58cfa

### Holdings / subsidiaries

- **9Y HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cde08107-3819-500f-9c2e-af56e6e4325e
- **9Y HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cde08107-3819-500f-9c2e-af56e6e4325e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12301245`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-06
- **Registered office:** 17 Cherry Acre, Chalfont St. Peter, Gerrards Cross, SL9 0SX, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Cash | £5,600 |
| Shareholder funds | £2 |
| Current assets | £105,709 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BENNETT, Karen Jane — director · British · appointed 2019-11-06
- BENNETT, Timothy John — director · British · appointed 2019-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Timothy John Bennett — 25–50% shares · individual PSC · United Kingdom — since 2019-11-06
- Mrs Karen Jane Bennett — 25–50% shares · individual PSC · United Kingdom — since 2019-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12301245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12301245
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12301245/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RILAKE INVESTMENTS LTD** — https://whiteintel.dev/entity/9e2effcb-80ea-57f2-bdaa-9419d729490d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RILAKE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/9e2effcb-80ea-57f2-bdaa-9419d729490d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2effcb-80ea-57f2-bdaa-9419d729490d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._