Who owns THREESIXTY SERVICES 2 LLP?

In the current sources, THREESIXTY SERVICES 2 LLP is connected to ABERDEEN GROUP PLC, ABERDEEN CORPORATE SERVICES LIMITED, FINTEL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREESIXTY SERVICES 2 LLP's risk level?

WhiteIntel flags THREESIXTY SERVICES 2 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREESIXTY SERVICES 2 LLP appear across sources?

THREESIXTY SERVICES 2 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: 10

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

Legal entityLowActive

THREESIXTY SERVICES 2 LLP

Name: THREESIXTY SERVICES 2 LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREESIXTY SERVICES 2 LLP, Company, GB

THREESIXTY SERVICES 2 LLP — active UK company, incorporated 2002 (oo:GB-COH-OC303230). UBO chain traced 10 hops, 3 owners, 1 holding, 12 officers. Cited to 2…

OO GB-COH-OC303230Inc. 24 Oct 2002llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-10-24
Legal form: llp
Registered office: 2nd Floor The Royals, Altrincham Road, Sharston, Manchester, M22 4BJ, United Kingdom

/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

THREESIXTY SERVICES 2 LLP
- ABERDEEN GROUP PLC· beneficial owner· via CH PSC
- ABERDEEN CORPORATE SERVICES LIMITED· beneficial owner· via CH PSC
- FINTEL SERVICES LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

THREESIXTY SERVICES 2 LLP
- DD HUB LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 THREESIXTY SERVICES 2 LLP, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: OC303230
Status: active
Type: llp
Incorporated: 2002-10-24
Registered office: 2nd Floor The Royals, Altrincham Road, Sharston, Manchester, M22 4BJ, United Kingdom

/04

People & control

15 parties · 2 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.

●
PROJECT EIGHT NEWCO LIMITED
- corporate llp designated member · appointed 2024-07-02 · Companies House
●
SIMPLY BIZ LIMITED
- corporate llp designated member · appointed 2024-07-02 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2024-07-02 · CH · PSC register
●
ABERDEEN CORPORATE SERVICES LIMITED
- corporate llp designated member · appointed 2007-05-11 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2016-04-07 · CH · PSC register
Also holds roles at 9 other companies
- ABERDEEN GROUP PLCbeneficial owner
- Threesixty Support Llpbeneficial owner
- ABERDEEN GROUP PENSION TRUSTEE LTDbeneficial owner
●
ABERDEEN GROUP PLC
Also holds roles at 22 other companies
- ABERDEEN CORPORATE SERVICES LIMITEDbeneficial owner
- Threesixty Support Llpbeneficial owner
- TENET GROUP LIMITEDbeneficial owner
●
ABRDN PLC
- corporate llp designated member · appointed 2007-05-11 · resigned · Companies House
- corporate PSC · 75–100% votes · United Kingdom · ceased 2024-07-02 · CH · PSC register
●
BRATTESANI, David
- llp designated member · appointed 2002-10-24 · resigned · Companies House
●
CHUCK, Laura Catherine
- llp designated member · appointed 2003-05-29 · resigned · Companies House
●
DD HUB LIMITED
Also holds roles at 3 other companies
- Mr Christopher Francis Jonesbeneficial owner
- Mr David Mark Leebeneficial owner
- THREESIXTY SERVICES LIMITEDbeneficial owner
●
FACER, Russell John
- llp member · appointed 2003-05-29 · resigned · Companies House
●
FINTEL SERVICES LIMITED
Also holds roles at 8 other companies
- FINTEL GROUP HOLDINGS LIMITEDbeneficial owner
- OMNICORE SERVICES LIMITEDbeneficial owner
- PROJECT EIGHT NEWCO LIMITEDbeneficial owner
●
INGRAM, David John
- llp member · appointed 2003-05-29 · resigned · Companies House
●
MCARTHUR, Ross Iain
- llp designated member · appointed 2002-10-24 · resigned · Companies House
●
WARNOCK, David Andrew
- llp member · appointed 2003-05-29 · resigned · Companies House
●
WEAVER, Martyn William
- llp member · appointed 2003-05-29 · resigned · Companies House
●
YOUNG, Philip Andrew
- llp member · appointed 2003-05-29 · resigned · Companies House

15 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THREESIXTY SERVICES 2 LLP?: In the current sources, THREESIXTY SERVICES 2 LLP is connected to ABERDEEN GROUP PLC, ABERDEEN CORPORATE SERVICES LIMITED, FINTEL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THREESIXTY SERVICES 2 LLP's risk level?: WhiteIntel flags THREESIXTY SERVICES 2 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THREESIXTY SERVICES 2 LLP appear across sources?: THREESIXTY SERVICES 2 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 THREESIXTY SERVICES 2 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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