Who owns IPP OFTO INVESTMENTS LIMITED?

In the current sources, IPP OFTO INVESTMENTS LIMITED is connected to IPP BOND LIMITED, Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IPP OFTO INVESTMENTS LIMITED's risk level?

WhiteIntel flags IPP OFTO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IPP OFTO INVESTMENTS LIMITED appear across sources?

IPP OFTO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IPP OFTO INVESTMENTS LIMITED

Name: IPP OFTO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IPP OFTO INVESTMENTS LIMITED, Company, GB

IPP OFTO INVESTMENTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15766205). UBO chain traced 11 hops, 2 owners, 1 holding, 4 officers. Cited to…

OO GB-COH-15766205Inc. 06 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-06
Legal form: ltd
Activity: 64209
Registered office: 3 More London Riverside, London, SE1 2AQ, England

/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

IPP OFTO INVESTMENTS LIMITED
- IPP BOND LIMITED· beneficial owner100%· via OpenOwnership
- Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

IPP OFTO INVESTMENTS LIMITED
- OFTO SUPERHOLDCO (NO. 7) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

7 parties · 3 current

Every 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.

●
FENNELL, Simon
- director · British · appointed 2024-06-06 · Companies House
■
Ipp Bond Limited
- corporate PSC · 75–100% shares · England · since 2024-06-06 · CH · PSC register
Also holds roles at 29 other companies
- BSFI LIP 2 LIMITEDbeneficial owner
- IPP (MORAY SCHOOLS) HOLDINGS LIMITEDbeneficial owner
- INSPIRE PARTNERSHIP REFICO LIMITEDbeneficial owner

5 additional parties & networkSTANDARD

●
WARD, Daniel Colin
- director · British · appointed 2025-09-17 · Companies House
●
GREGORY, Michael John
- director · British · appointed 2024-06-06 · resigned · Companies House
●
Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership
Also holds roles at 20 other companies
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- IPP (BAZALGETTE) LIMITEDbeneficial owner
- IPP (PPP) LIMITEDbeneficial owner
●
MORGAN, Christopher John
- director · British · appointed 2024-06-06 · resigned · Companies House
●
OFTO SUPERHOLDCO (NO. 7) LIMITED
Also holds roles at 1 other company
- TC MORAY WEST HOLDCO LIMITEDbeneficial owner

●
WARD, Daniel Colin
- director · British · appointed 2025-09-17 · Companies House
●
GREGORY, Michael John
- director · British · appointed 2024-06-06 · resigned · Companies House
●
Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership
Also holds roles at 20 other companies
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- IPP (BAZALGETTE) LIMITEDbeneficial owner
- IPP (PPP) LIMITEDbeneficial owner
●
MORGAN, Christopher John
- director · British · appointed 2024-06-06 · resigned · Companies House
●
OFTO SUPERHOLDCO (NO. 7) LIMITED
Also holds roles at 1 other company
- TC MORAY WEST HOLDCO LIMITEDbeneficial owner

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

7 parties · 3 current. Ceased and resigned records are retained as history.

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 IPP OFTO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 15766205
Status: active
Type: ltd
Incorporated: 2024-06-06
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 64209

/05

Common questions

Who owns IPP OFTO INVESTMENTS LIMITED?: In the current sources, IPP OFTO INVESTMENTS LIMITED is connected to IPP BOND LIMITED, Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IPP OFTO INVESTMENTS LIMITED's risk level?: WhiteIntel flags IPP OFTO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IPP OFTO INVESTMENTS LIMITED appear across sources?: IPP OFTO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IPP OFTO INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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