---
title: "LANNRAIG FUNDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbab0d71-95d9-56d7-91b7-8972f31ae123
json: https://whiteintel.dev/api/public/dossier/bbab0d71-95d9-56d7-91b7-8972f31ae123
identifier: oo:GB-COH-07681029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANNRAIG FUNDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07681029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbab0d71-95d9-56d7-91b7-8972f31ae123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbab0d71-95d9-56d7-91b7-8972f31ae123  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LANNRAIG FUNDING LIMITED** — GLEIF · `lei:213800SQBQ589GSJ4X80` — https://whiteintel.dev/entity/fbc5e732-006a-5455-abbc-6e3886e3a3f5

## Ownership & control

### Owners / controllers

- **LANNRAIG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e95c3f1-11fb-5427-a21a-41066e2f851a
- **LANNRAIG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e95c3f1-11fb-5427-a21a-41066e2f851a

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

A **19-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:** `07681029`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-06-23
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 74990

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2011-08-23
- COLLINS, Robert Evan — director · British · appointed 2025-08-12
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2011-08-23
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2011-08-23
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2011-06-23 · resigned 2011-08-23
- FOX, Justin Robin  Ferrers Jermy — director · British · appointed 2020-08-01 · resigned 2025-08-12
- HART, Michael James — director · British · appointed 2014-11-05 · resigned 2016-11-10
- LEVY, Adrian Joseph Morris — director · British · appointed 2011-06-23 · resigned 2011-08-23
- MARTIN, Steven Philip, Dr — director · British · appointed 2011-08-23 · resigned 2013-10-31
- PUDGE, David John — director · British · appointed 2011-06-23 · resigned 2011-08-23
- STOREY, Miles Beamish — director · British · appointed 2016-11-10 · resigned 2020-07-30

### Beneficial owners (Persons with Significant Control)

- [Lannraig Holdings Limited](https://whiteintel.dev/entity/0e95c3f1-11fb-5427-a21a-41066e2f851a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07681029

## 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 **LANNRAIG FUNDING LIMITED** — https://whiteintel.dev/entity/bbab0d71-95d9-56d7-91b7-8972f31ae123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANNRAIG FUNDING LIMITED**. Human view: https://whiteintel.dev/entity/bbab0d71-95d9-56d7-91b7-8972f31ae123 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbab0d71-95d9-56d7-91b7-8972f31ae123._

_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"._