- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CORECO PARTNERS LLP
CORECO PARTNERS LLP — active UK company, incorporated 2012 (oo:GB-COH-OC371927). UBO chain traced 12 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-01
- Legal form
- llp
- Registered office
- Suite B Unit 8, 327 Southchurch Road, Southend-On-Sea, SS1 2PE, England
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.
- CORECO PARTNERS LLP
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CORECO PARTNERS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- OC371927
- Status
- active
- Type
- llp
- Incorporated
- 2012-02-01
- Registered office
- Suite B Unit 8, 327 Southchurch Road, Southend-On-Sea, SS1 2PE, England
People & control
21 parties · 3 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.
- CORECO GROUP LTD
- corporate llp designated member · appointed 2012-02-01 · Companies House
- corporate PSC · 25–50% votes · England · since 2025-01-24 · CH · PSC register
- ISMAYIL, Babak
- llp member · appointed 2025-02-01 · Companies House
- ONEDOME FINANCE LTD
- corporate llp designated member · appointed 2025-01-24 · Companies House
- corporate PSC · 25–50% votes · England · since 2025-01-24 · CH · PSC register
Also holds roles at 10 other companies- CORECO GROUP LIMITEDbeneficial owner
- ONEDOME LTDbeneficial owner
- ALBANY PARK MORTGAGES LIMITEDbeneficial owner
- BUFFIN, Jamie
- llp member · appointed 2013-10-07 · resigned · Companies House
- CAMPO, Richard John
- llp member · appointed 2012-12-01 · resigned · Companies House
- CORECO GROUP LIMITEDAlso holds roles at 5 other companies
- ONEDOME FINANCE LTDbeneficial owner
- MORTGAGES DOT ONLINE LIMITEDbeneficial owner
- Mr Julian Charles Ingallbeneficial owner
- CREAVIN, Liam
- llp member · appointed 2012-08-01 · resigned · Companies House
- DAVIES, Peter Howard
- llp member · appointed 2012-08-01 · resigned · Companies House
- GEE, Sam
- llp member · appointed 2012-08-01 · resigned · Companies House
- GILL, Robert David
- llp designated member · appointed 2012-06-12 · resigned · Companies House
- GOODWIN, Jason
- llp member · appointed 2012-08-01 · resigned · Companies House
- HARDY, Roy William
- llp designated member · appointed 2012-06-12 · resigned · Companies House
- HOLLAND, Luke
- llp member · appointed 2014-09-01 · resigned · Companies House
- INGALL, Julian Charles
- llp designated member · appointed 2018-11-08 · resigned · Companies House
- LALJI, Sanjay
- llp member · appointed 2013-08-05 · resigned · Companies House
- LOWNDES, Matthew John
- llp designated member · appointed 2012-02-01 · resigned · Companies House
- MANN, Nick
- llp member · appointed 2013-07-29 · resigned · Companies House
- MATTHEWS, Thomas Peter
- llp member · appointed 2012-08-01 · resigned · Companies House
- MCNEIL, Lisa
- llp member · appointed 2012-08-01 · resigned · Companies House
- MONTLAKE, Andrew Martin
- llp designated member · appointed 2012-06-12 · resigned · Companies House
- TALJAARD, Francois Henning
- llp designated member · appointed 2012-02-01 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORECO PARTNERS LLP?
- What is CORECO PARTNERS LLP's risk level?
- Where does CORECO PARTNERS LLP appear across sources?