LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 14
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
DUNEDIN LLP
DUNEDIN LLP — active UK company, incorporated 2009 (oo:GB-COH-SO302262). UBO chain traced 13 hops, 28 holdings, 15 officers. Cited to 2 registries.
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2009-03-13
- Legal form
- llp
- Registered office
- C/O Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
/02
Also appears in
OpenOwnership- Dunedin LlpOpenOwnership · oo:GB-COH-SC296515
- Dunedin LlpOpenOwnership · oo:GB-COH-SC214809
- Dunedin LlpOpenOwnership · oo:GB-COH-SC239665
- Dunedin LlpOpenOwnership · oo:GB-COH-04638882
- Dunedin Llp · psc:00O1ldYuoHTB18l8zTAYHfzCefo
- Dunedin Llp · psc:_NQe6E5W-19h30k-5-oUSBL25zI
- Dunedin Llp · psc:PWHLkFzaTA6c1vrbC_yR55HhgIA
- Dunedin Llp · psc:3yJIIJj04lkFfEC4-od-oxUYiAo
- Dunedin Llp · psc:ZaVZkbb3E733jav7bq1Ve7O8-rA
- Dunedin LlpOpenOwnership · oo:GB-COH-07196683
- Dunedin Llp · psc:_Svc-E696BOeVjSQ8HuuwvRPWZk
- Dunedin Llp · psc:O5fT2b5JNQoZ3HJdMpM-0aGXhpE
- Dunedin Llp · psc:Sdt2JyOPk23NP0rcGMnvBnzooss
- Dunedin Llp · psc:VezWqXMS6xe21mvOJYwRKP8mVqs
The same real-world entity, resolved across sources.
/03
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
None in current sources.
Holdings / subsidiaries
- DUNEDIN LLP
Walk the full UBO chain
13 hops lockedDOSSIER
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- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- SO302262
- Status
- active
- Type
- llp
- Incorporated
- 2009-03-13
- Registered office
- C/O Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
/05
People & control
43 parties · 4 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.
- FRASER, Nicol Roderick Peter
- llp member · appointed 2012-04-30 · Companies House
- LIGERTWOOD, Mark Murray
- llp designated member · appointed 2012-04-30 · Companies House
- MIDDLETON, Shaun Norman Skene
- llp designated member · appointed 2012-04-30 · Companies House
- MURRAY, Graeme Douglas
- llp designated member · appointed 2009-03-13 · Companies House
- ANGLO JAPANESE MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- Dr Tetsujiro Iharabeneficial owner
- Ms Wai May Chengbeneficial owner
- Miss Mayumi Elvia Ihara-Quinonesbeneficial owner
- BENNETT, Dougal Gareth Stuart
- llp member · appointed 2012-04-30 · resigned · Companies House
- BEVAN, Oliver James
- llp member · appointed 2012-04-30 · resigned · Companies House
- CORPORATE TELECOMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- Mr Suresh Punjabibeneficial owner
- The Law Trust Limitedbeneficial owner
- DERRY, Giles Thomas Bradley
- llp member · appointed 2012-04-30 · resigned · Companies House
- DUNEDIN (GENERAL PARTNER III) LLPAlso holds roles at 14 other companies
- DUNEDIN BUYOUT FUND III L.P.beneficial owner
- DUNEDIN FOUNDER PARTNERS (EHF) L.P.beneficial owner
- DUNEDIN FOUNDER PARTNERS L.P.beneficial owner
- DUNEDIN (GP III) L.P.Also holds roles at 1 other company
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- Dunedin (Gp Iv) LlpAlso holds roles at 3 other companies
- DUNEDIN FOUNDER PARTNERS IV L.P.beneficial owner
- Dunedin Saltire Ltdbeneficial owner
- DUNEDIN BUYOUT FUND IV L.P.beneficial owner
- DUNEDIN BUYOUT CO-INVESTMENT I L.P.Also holds roles at 2 other companies
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN BUYOUT FUND II L.P.Also holds roles at 5 other companies
- RED GLOBAL LIMITEDbeneficial owner
- Dunedin Llpbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN BUYOUT FUND III L.P.Also holds roles at 7 other companies
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- PATRIOT TOPCO LIMITEDbeneficial owner
- DUNEDIN (GP III) LIMITEDbeneficial owner
- DUNEDIN BUYOUT FUND L.P.Also holds roles at 4 other companies
- STEEPER HOLDINGS LIMITEDbeneficial owner
- Dunedin Llpbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN CAPITAL PARTNERS LIMITED
- corporate llp member · appointed 2012-04-27 · resigned · Companies House
- DUNEDIN EXECUTIVE CO-INVEST II L.P.Also holds roles at 2 other companies
- DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN FOUNDER PARTNERS (EHF) L.P.Also holds roles at 2 other companies
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDbeneficial owner
- DUNEDIN FOUNDER PARTNERS FOF L.P.Also holds roles at 3 other companies
- NAPIER HOUSE INVESTMENTS LIMITEDbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDbeneficial owner
- DUNEDIN FOUNDER PARTNERS II L.P.Also holds roles at 2 other companies
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDbeneficial owner
- DUNEDIN FOUNDER PARTNERS III L.P.Also holds roles at 2 other companies
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN (FP III) LIMITEDbeneficial owner
- DUNEDIN FOUNDER PARTNERS L.P.Also holds roles at 2 other companies
- DUNEDIN FOUNDER PARTNERS (G.P.) LIMITEDbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN FUND OF FUNDS L.P.Also holds roles at 2 other companies
- DUNEDIN (FUNDS G.P.) LIMITEDbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- DUNEDIN SALTIRE LIMITED
- corporate llp member · appointed 2012-04-30 · resigned · Companies House
- Dunedin Saltire LtdAlso holds roles at 5 other companies
- Dunedin Llpbeneficial owner
- DUNEDIN (FUNDS G.P.) LIMITEDbeneficial owner
- Dunedin (Gp Iv) Llpbeneficial owner
- EV HOLDINGS LIMITEDAlso holds roles at 3 other companies
- EV FINCO LIMITEDbeneficial owner
- DUNEDIN (GP III) LIMITEDbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- FUTURE VISION (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Suresh Punjabibeneficial owner
- The Law Trust Limitedbeneficial owner
- HOARE, Nicholas David Shorter
- llp member · appointed 2012-04-30 · resigned · Companies House
- MA, Jonathan Austin
- llp member · appointed 2012-04-30 · resigned · Companies House
- MARSHALL, Ross
- llp member · appointed 2009-03-13 · resigned · Companies House
- MILLER, Simon Edward Callum
- llp member · appointed 2012-04-30 · resigned · Companies House
- NEW END PROPERTIES LIMITEDAlso holds roles at 7 other companies
- YELVERTON WINDERMERE LIMITEDbeneficial owner
- YELVERTON PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
- NEP PROPERTIES LIMITEDbeneficial owner
- OXC LTDAlso holds roles at 2 other companies
- Mr Suresh Punjabibeneficial owner
- The Law Trust Limitedbeneficial owner
- ROWAN, Simon
- llp member · appointed 2012-04-30 · resigned · Companies House
- SAND AIRE FOUNDER PARTNER LPAlso holds roles at 2 other companies
- Dunedin Llpbeneficial owner
- DUNEDIN (GENERAL PARTNER III) LLPbeneficial owner
- SPEAK SILENT LIMITEDAlso holds roles at 2 other companies
- Mr Suresh Punjabibeneficial owner
- The Law Trust Limitedbeneficial owner
- SPEAK SOFTLY LIMITEDAlso holds roles at 2 other companies
- Mr Suresh Punjabibeneficial owner
- The Law Trust Limitedbeneficial owner
- THE CONVERGENCE INTEGRATION COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Suresh Punjabibeneficial owner
- The Law Trust Limitedbeneficial owner
- The Law Trust LimitedAlso holds roles at 9 other companies
- Mr George Inglis Beggbeneficial owner
- CORPORATE TELECOMMUNICATIONS LIMITEDbeneficial owner
- SPEAK SOFTLY LIMITEDbeneficial owner
- WARRIOR TOPCO LIMITEDAlso holds roles at 2 other companies
- Dunedin Llpbeneficial owner
- WARRIOR BIDCO LIMITEDbeneficial owner
- WILLIAMS, David Richard
- llp member · appointed 2012-04-30 · resigned · Companies House
- YELVERTON PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ST ANDREW TRUSTEES LIMITEDbeneficial owner
- Mr Harry Sinclair Blackbeneficial owner
- YELVERTON PROPERTIES DEVELOPMENTS LIMITEDbeneficial owner
43 parties · 4 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns DUNEDIN LLP?
- What is DUNEDIN LLP's risk level?
- Where does DUNEDIN LLP appear across sources?
Community intel
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