CORDOVAN CAPITAL PARTNERS II GP LLP
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-18
- Legal form
- llp
- Registered office
- The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
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.
- CORDOVAN CAPITAL PARTNERS II GP LLP
- CORDOVAN CAPITAL PARTNERS II GP LLP
9-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 CORDOVAN CAPITAL PARTNERS II GP LLP, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- NC001661
- Status
- active
- Type
- llp
- Incorporated
- 2020-11-18
- Registered office
- The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
People & control
10 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.
- ANDERSON, Daniel
- llp designated member · appointed 2020-11-18 · Companies House
- CORDOVAN CAPITAL MANAGEMENT LIMITED
- corporate llp designated member · appointed 2020-11-18 · Companies House
- corporate PSC · 75–100% votes · Northern Ireland · since 2020-11-18 · CH · PSC register
Also holds roles at 9 other companies- Mr Daniel Andersonbeneficial owner
- Mr Michael Hamilton Irvinebeneficial owner
- Mr Neil Robert Adairbeneficial owner
- IRVINE, Michael Hamilton
- llp designated member · appointed 2020-11-18 · Companies House
- MCCLELLAND, Thomas David Stephen
- llp designated member · appointed 2020-11-18 · Companies House
- CORDOVAN ACQUISITIONS II LIMITEDAlso holds roles at 1 other company
- CB PAPER SACKS LTD.beneficial owner
- CORDOVAN ACQUISITIONS ONE LIMITEDAlso holds roles at 1 other company
- CARAVAN BLUE LIMITEDbeneficial owner
- GREENVIEW GROUP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Michael Burkebeneficial owner
- GREENVIEW GAS LTDbeneficial owner
- Mutares Se & Co Kgaabeneficial owner
- HOLLYDENE HOLDINGS LTDAlso holds roles at 2 other companies
- Mr Neville David Bellbeneficial owner
- Mr Zara Victoria Bellbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.