Who owns CTTP CONSULTANCY LLP?

In the current sources, CTTP CONSULTANCY LLP is connected to Mr Ian Smith, Mr Ian Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CTTP CONSULTANCY LLP's risk level?

WhiteIntel flags CTTP CONSULTANCY LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CTTP CONSULTANCY LLP appear across sources?

CTTP CONSULTANCY LLP 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: 2

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

Legal entityLowActive

CTTP CONSULTANCY LLP

Name: CTTP CONSULTANCY LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CTTP CONSULTANCY LLP, Company, GB

CTTP CONSULTANCY LLP — active UK company, incorporated 2016 (oo:GB-COH-OC409135). UBO chain traced 2 hops, 2 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-OC409135Inc. 07 Apr 2016llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-04-07
Legal form: llp
Registered office: OC409135 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

CTTP CONSULTANCY LLP
- Mr Ian Smith· beneficial owner· via OpenOwnership

Holdings / subsidiaries

CTTP CONSULTANCY LLP
- DF HAUS LIMITED· beneficial owner37.5%· via CH PSC
- CONAKRY LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CTTP CONSULTANCY LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC409135
Status: active
Type: llp
Incorporated: 2016-04-07
Registered office: OC409135 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/04

People & control

5 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.

●
CENTRAL WEALTH MANAGEMENT LTD
- corporate llp designated member · appointed 2016-04-07 · Companies House
●
Mr Ian Smith
- individual PSC · significant influence or control limited liability partnership · England · since 2017-04-06 · CH · PSC register
●
SMITH, Ian Paul
- llp designated member · appointed 2016-04-07 · Companies House
●
CONAKRY LIMITED
Also holds roles at 5 other companies
- HARCOURT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITEDbeneficial owner
- VINTAGE TRUSTEES LIMITEDbeneficial owner
●
DF HAUS LIMITED
Also holds roles at 3 other companies
- MANTEC GROUP LIMITEDbeneficial owner
- Mr Andre John Argus Missobeneficial owner
- Z-Haus Group Limitedbeneficial owner

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

/05

Common questions

Who owns CTTP CONSULTANCY LLP?: In the current sources, CTTP CONSULTANCY LLP is connected to Mr Ian Smith, Mr Ian Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CTTP CONSULTANCY LLP's risk level?: WhiteIntel flags CTTP CONSULTANCY LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CTTP CONSULTANCY LLP appear across sources?: CTTP CONSULTANCY LLP 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 CTTP CONSULTANCY LLP. 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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