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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

RILLBANK DEVELOPMENT LLP

RILLBANK DEVELOPMENT LLP — active UK company, incorporated 2020 (oo:GB-COH-SO307099). UBO chain traced 16 hops, 7 owners, 7 officers. Cited to 2 registries.

OO GB-COH-SO307099Inc. 14 Dec 2020llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-12-14
Legal form
llp
Registered office
18 Walker Street, Edinburgh, EH3 7LP, Scotland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
SO307099
Status
active
Type
llp
Incorporated
2020-12-14
Registered office
18 Walker Street, Edinburgh, EH3 7LP, Scotland
/04

People & control

10 parties · 7 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.

  • BC RILL LIMITED
    • corporate llp designated member · appointed 2024-05-16 · Companies House
  • CRUDEN HOMES LIMITED
    • corporate llp designated member · appointed 2022-09-02 · Companies House
  • Mr Euan Marshall
    • individual PSC · significant influence or control limited liability partnership · Scotland · since 2020-12-15 · CH · PSC register
  • Mr Simon Cook
    • individual PSC · significant influence or control limited liability partnership · Scotland · since 2020-12-15 · CH · PSC register
  • NADARRA LIMITED
    • corporate llp designated member · appointed 2022-09-02 · Companies House
  • SOUTER MEADOWS LIMITED
    • corporate llp designated member · appointed 2022-09-02 · Companies House
    • corporate PSC · 25–50% votes · United Kingdom · since 2022-09-02 · CH · PSC register
  • SQUARE AND CRESCENT GROUP LIMITED
    • corporate llp designated member · appointed 2020-12-14 · Companies House
    • corporate PSC · 25–50% votes · Scotland · since 2020-12-14 · CH · PSC register
  • BEAUFORT VENTURES III S.A.R.L.
    • corporate llp designated member · appointed 2022-09-02 · resigned · Companies House
  • SQUARE AND CRESCENT GROUP LTD
      Also holds roles at 9 other companies
    • WESTRIE LIMITED
      • corporate llp designated member · appointed 2020-12-14 · resigned · Companies House
      • corporate PSC · 25–50% votes · Scotland · ceased 2022-09-02 · CH · PSC register
      Also holds roles at 5 other companies

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

    /05

    Common questions

    Who owns RILLBANK DEVELOPMENT LLP?
    In the current sources, RILLBANK DEVELOPMENT LLP is connected to Mr Simon Cook, Mr Euan Marshall, SQUARE AND CRESCENT GROUP LTD, WESTRIE LIMITED, Mr Euan Marshall and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is RILLBANK DEVELOPMENT LLP's risk level?
    WhiteIntel flags RILLBANK DEVELOPMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does RILLBANK DEVELOPMENT LLP appear across sources?
    RILLBANK DEVELOPMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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