LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
ACTIS CARRY SCHEME GP LLP
ACTIS CARRY SCHEME GP LLP — active UK company, incorporated 2014 (gb-coh:SO305177). UBO chain traced 6 hops, 2 owners, 47 holdings, 3 officers. Cited to 1…
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
- 2014-12-19
- Legal form
- llp
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/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
- ACTIS CARRY SCHEME GP LLP
Holdings / subsidiaries
- ACTIS CARRY SCHEME GP LLP
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.
Standard Dossier€39
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 ACTIS CARRY SCHEME GP LLP, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- same-address
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
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 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/04
Register record, filings & financials
live · Companies House- Company no.
- SO305177
- Status
- active
- Type
- llp
- Incorporated
- 2014-12-19
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/05
People & control
42 parties · 2 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.
- ACTIS CARRY POOL GP (SCOTLAND) LIMITED
- corporate llp designated member · appointed 2014-12-19 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- ACTIS INTERNATIONAL LIMITEDbeneficial owner
- ACTIS EXECUTIVE GP LIMITED
- corporate llp designated member · appointed 2015-07-24 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- ACTIS LLPbeneficial owner
- ACTIS 4 EXECUTIVE CARRY FEEDER L.P.Also holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS AFRICA REAL ESTATE 3 CARRY LPAlso holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS ARROYO CIP LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS ASIA CLIMATE TRANSITION CARRY FEEDER LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS ASIA CLIMATE TRANSITION CARRY LPAlso holds roles at 3 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS ASIA REAL ESTATE 2 CARRY FEEDER LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS ASIA REAL ESTATE CARRY LPAlso holds roles at 3 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS ASIA REAL ESTATE KOREA PROPERTIES CARRY LPbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS ASIA REAL ESTATE KOREA PROPERTIES CARRY LPAlso holds roles at 2 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS ASIA REAL ESTATE CARRY 2 LPbeneficial owner
- ACTIS CL CARRY LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS EGYPT PAYMENTS CIP LPAlso holds roles at 2 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS ENERGY 5 CARRY FEEDER LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS ENERGY 5 CARRY LPAlso holds roles at 3 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS ENERGY 5 SLP II LPAlso holds roles at 3 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS ENERGY 5 SLP III LPAlso holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS ENERGY 5 SLP IV LPAlso holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS FLASH CARRY LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS FORMOSA WIND UK LPAlso holds roles at 3 other companies
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS LLIF CARRY FEEDER LPAlso holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS LLIF CARRY LPAlso holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS OFFSHORE ENERGY UK LPAlso holds roles at 3 other companies
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS OHIO CARRY AND CO-INVESTMENT LPAlso holds roles at 3 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- Torbjorn Caesarbeneficial owner
- ACTIS RUBYRED SLP LPAlso holds roles at 2 other companies
- ACTIS GP LLPbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS SEAGREEN SLP LPAlso holds roles at 3 other companies
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS LLPbeneficial owner
- ALLIF 2 CARRY FEEDER LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ALLIF II SLP I LPAlso holds roles at 2 other companies
- Torbjorn Caesarbeneficial owner
- ACTIS LLPbeneficial owner
- ALLIF II SLP II LPAlso holds roles at 3 other companies
- Torbjorn Caesarbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ALLIF II SLP III LPAlso holds roles at 2 other companies
- ACTIS LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
- ALLIF II SLP IV LPAlso holds roles at 2 other companies
- ACTIS LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
- ALLIF II SLP V LPAlso holds roles at 3 other companies
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS LLPbeneficial owner
- ACTIS GP LLPbeneficial owner
- ALLIF SLP III LPAlso holds roles at 2 other companies
- ACTIS LLPbeneficial owner
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ARCTIC INFRASTRUCTURE SLP LPAlso holds roles at 3 other companies
- ACTIS NOMINEE LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- ACTIS LLPbeneficial owner
- BNR ACTIS CARRY LPAlso holds roles at 1 other company
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- NEOMA AFRICA III CARRY PARTNERSHIP, L.P.Also holds roles at 2 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- NEOMA AFRICA III LEGACY CARRY PARTNERSHIP, L.P.Also holds roles at 2 other companies
- ACTIS ADVICE PROCUREMENT LIMITEDbeneficial owner
- ACTIS GP LLPbeneficial owner
- NEOMA SOUTH-EAST ASIA II CARRY PARTNERSHIP, L.P.Also holds roles at 3 other companies
- Mahir Hamidbeneficial owner
- ACTIS GP LLPbeneficial owner
- Actis Advice Procurement Limitedbeneficial owner
- OWERS, Paul William
- llp designated member · appointed 2014-12-19 · resigned · Companies House
42 parties · 2 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns ACTIS CARRY SCHEME GP LLP?
- What is ACTIS CARRY SCHEME GP LLP's risk level?
- Where does ACTIS CARRY SCHEME GP LLP appear across sources?