Who owns AEP V INVESTMENT GENERAL PARTNER LLP?

In the current sources, AEP V INVESTMENT GENERAL PARTNER LLP is connected to AUGUST EQUITY PARTNERS V GP LIMITED, AUGUST EQUITY PARTNERS V GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEP V INVESTMENT GENERAL PARTNER LLP's risk level?

WhiteIntel flags AEP V INVESTMENT GENERAL PARTNER LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEP V INVESTMENT GENERAL PARTNER LLP appear across sources?

AEP V INVESTMENT GENERAL PARTNER 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: 8

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

Legal entityLowActive

AEP V INVESTMENT GENERAL PARTNER LLP

Name: AEP V INVESTMENT GENERAL PARTNER LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEP V INVESTMENT GENERAL PARTNER LLP, Company, GB

AEP V INVESTMENT GENERAL PARTNER LLP — active UK company, incorporated 2023 (oo:GB-COH-OC447594). UBO chain traced 8 hops, 2 owners, 28 holdings, 2 officers.…

OO GB-COH-OC447594Inc. 31 May 2023llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-31
Legal form: llp
Registered office: The Floral, 27b Floral Street, London, WC2E 9DP, 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

AEP V INVESTMENT GENERAL PARTNER LLP
- AUGUST EQUITY PARTNERS V GP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

AEP V INVESTMENT GENERAL PARTNER LLP
- IQUDA LTD· beneficial owner· via CH PSC
- PIONEER TOPCO LIMITED· beneficial owner· via CH PSC
- RUBICONE TOPCO LIMITED· beneficial owner· via CH PSC
- KORU MIDCO 1 LIMITED· beneficial owner· via CH PSC
- SILVERBUG LIMITED· beneficial owner· via CH PSC
- UPSTREAM GROUP LIMITED· beneficial owner· via CH PSC
- CONCISE TECHNOLOGIES GROUP LIMITED· beneficial owner· via CH PSC
- KORU MIDCO 2 LIMITED· beneficial owner· via CH PSC
- RIVERBANK I.T. MANAGEMENT LIMITED· beneficial owner· via CH PSC
- IITL LIMITED· beneficial owner· via CH PSC
- MFG UK LIMITED· beneficial owner· via CH PSC
- ARTERI HOLDINGS LIMITED· beneficial owner· via CH PSC
- INFOTECH SOLUTIONS (UK) LIMITED· beneficial owner· via CH PSC
- KORU BIDCO LIMITED· beneficial owner· via CH PSC
- NETSTAR GROUP LTD· beneficial owner· via CH PSC
- SOCONNECT LIMITED· beneficial owner· via CH PSC
- CONCISE TECHNOLOGIES LIMITED· beneficial owner· via CH PSC
- MTL TECHNOLOGY LIMITED· beneficial owner· via CH PSC
- PARALOGIC NETWORKS LIMITED· beneficial owner· via CH PSC
- SCORIA LIMITED· beneficial owner· via CH PSC
- NETSTAR UK LTD· beneficial owner· via CH PSC
- MICROTRADING LIMITED· beneficial owner· via CH PSC
- AIR IT GROUP LIMITED· beneficial owner· via CH PSC
- NEXUS GS LIMITED· beneficial owner· via CH PSC
- VITAL TECHNOLOGY GROUP LTD· beneficial owner· via CH PSC
- SCS TECHNOLOGY SOLUTIONS LIMITED· beneficial owner· via CH PSC
- SORTMYPC LIMITED· beneficial owner· via CH PSC
- SAXON TOPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 AEP V INVESTMENT GENERAL PARTNER LLP, resolved and sourced — yours to keep, no subscription.

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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.: OC447594
Status: active
Type: llp
Incorporated: 2023-05-31
Registered office: The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom

/04

People & control

29 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.

●
AUGUST EQUITY MANAGEMENT LIMITED
- corporate llp designated member · appointed 2023-05-31 · Companies House
●
AUGUST EQUITY PARTNERS V GP LIMITED
- corporate llp designated member · appointed 2023-05-31 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2023-05-31 · CH · PSC register
Also holds roles at 7 other companies
- AUGUST EQUITY PARTNERS V GENERAL PARTNER LLPbeneficial owner
- AEP V CO-INVEST I GENERAL PARTNER LLPbeneficial owner
- FAMILY FIRST TOPCO LIMITEDbeneficial owner
●
AIR IT GROUP LIMITED
Also holds roles at 14 other companies
- SCORIA LIMITEDbeneficial owner
- SOCONNECT LIMITEDbeneficial owner
- MTL TECHNOLOGY LIMITEDbeneficial owner
●
ARTERI HOLDINGS LIMITED
Also holds roles at 4 other companies
- AIR IT GROUP LIMITEDbeneficial owner
- Mr Jason Foordbeneficial owner
- Mrs Nicolette Foordbeneficial owner
●
CONCISE TECHNOLOGIES GROUP LIMITED
Also holds roles at 4 other companies
- Mr David Southernbeneficial owner
- Mrs Nadine Southernbeneficial owner
- CONCISE TECHNOLOGIES LIMITEDbeneficial owner
●
CONCISE TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- CONCISE TECHNOLOGIES GROUP LIMITEDbeneficial owner
●
IITL LIMITED
Also holds roles at 7 other companies
- Mrs Susan Hayesbeneficial owner
- Mrs Stephanie Margaret Cartwrightbeneficial owner
- Mr Lee Hayesbeneficial owner
●
INFOTECH SOLUTIONS (UK) LIMITED
Also holds roles at 4 other companies
- Mrs Nicolette Foordbeneficial owner
- ARTERI HOLDINGS LIMITEDbeneficial owner
- Mr Jason Foordbeneficial owner
●
IQUDA LTD
Also holds roles at 5 other companies
- Mr Vincent De Beerbeneficial owner
- Mr Anthony Jonesbeneficial owner
- Mr Stephen Llewellyn Macintoshbeneficial owner
●
KORU BIDCO LIMITED
Also holds roles at 3 other companies
- KORU MIDCO 2 LIMITEDbeneficial owner
- NETSTAR GROUP LTDbeneficial owner
- AIR IT GROUP LIMITEDbeneficial owner
●
KORU MIDCO 1 LIMITED
Also holds roles at 4 other companies
- KORU TOPCO LIMITEDbeneficial owner
- KORU MIDCO 2 LIMITEDbeneficial owner
- KORU BIDCO LIMITEDbeneficial owner
●
MFG UK LIMITED
Also holds roles at 3 other companies
- Mr Mark Stephen Flindersbeneficial owner
- Mr Ryan Joseff Pulsakowskibeneficial owner
- AIR IT GROUP LIMITEDbeneficial owner
●
MICROTRADING LIMITED
Also holds roles at 1 other company
- MTL TECHNOLOGY LIMITEDbeneficial owner
●
MTL TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- AIR IT GROUP LIMITEDbeneficial owner
- MICROTRADING LIMITEDbeneficial owner
- Mr Neil Lee Gordon Marlowebeneficial owner
●
NETSTAR GROUP LTD
Also holds roles at 4 other companies
- NETSTAR UK LTDbeneficial owner
- Mr Nisha Patelbeneficial owner
- Mr Mitun Patelbeneficial owner
●
NETSTAR UK LTD
Also holds roles at 1 other company
- NETSTAR GROUP LTDbeneficial owner
●
NEXUS GS LIMITED
Also holds roles at 3 other companies
- Mr Justin Mathew Huckfieldbeneficial owner
- Mrs Tracey Ann Huckfieldbeneficial owner
- AIR IT GROUP LIMITEDbeneficial owner
●
PARALOGIC NETWORKS LIMITED
Also holds roles at 3 other companies
- Mr Stephen Paul Thompsonbeneficial owner
- Mr Philip Frank James Gamblebeneficial owner
- SILVERBUG LIMITEDbeneficial owner
●
PIONEER TOPCO LIMITED
Also holds roles at 4 other companies
- PIONEER MIDCO LIMITEDbeneficial owner
- AUGUST EQUITY LLPbeneficial owner
- August Equity Partners V General Partner Llpbeneficial owner
●
RIVERBANK I.T. MANAGEMENT LIMITED
Also holds roles at 1 other company
- UPSTREAM GROUP LIMITEDbeneficial owner
●
RUBICONE TOPCO LIMITED
Also holds roles at 2 other companies
- AUGUST EQUITY LLPbeneficial owner
- AEP OCV GENERAL PARTNER LLPbeneficial owner
●
SAXON TOPCO LIMITED
Also holds roles at 4 other companies
- SAXON MIDCO LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- AUGUST EQUITY PARTNERS V GENERAL PARTNER LLPbeneficial owner
●
SCORIA LIMITED
Also holds roles at 3 other companies
- AIR IT GROUP LIMITEDbeneficial owner
- Mr Craig Adam Lafferbeneficial owner
- Mr Roger John Alan Burgessbeneficial owner
●
SCS TECHNOLOGY SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Licelle Jane Parkerbeneficial owner
- Mr Simon Jeremy Parkerbeneficial owner
- AIR IT GROUP LIMITEDbeneficial owner
●
SILVERBUG LIMITED
Also holds roles at 4 other companies
- IQUDA LTDbeneficial owner
- Mr Owen John Daleybeneficial owner
- Kerdos Ventures Cyber Security Limitedbeneficial owner
●
SOCONNECT LIMITED
Also holds roles at 4 other companies
- AIR IT GROUP LIMITEDbeneficial owner
- Mr Alexander Campbell Fraserbeneficial owner
- Mr Charles Edward Anthony Barlowbeneficial owner
●
SORTMYPC LIMITED
Also holds roles at 2 other companies
- Mr Gordon Macdonald Sayersbeneficial owner
- SOCONNECT LIMITEDbeneficial owner
●
UPSTREAM GROUP LIMITED
Also holds roles at 5 other companies
- AIR IT GROUP LIMITEDbeneficial owner
- Dr Malcolm Tomalin Newdickbeneficial owner
- Mr Marc Anthony Peter Juffkinsbeneficial owner
●
VITAL TECHNOLOGY GROUP LTD
Also holds roles at 4 other companies
- AIR IT GROUP LIMITEDbeneficial owner
- Mr Alex John Kirby Dawsonbeneficial owner
- Mr Lee Richard Evansbeneficial owner

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

/05

Common questions

Who owns AEP V INVESTMENT GENERAL PARTNER LLP?: In the current sources, AEP V INVESTMENT GENERAL PARTNER LLP is connected to AUGUST EQUITY PARTNERS V GP LIMITED, AUGUST EQUITY PARTNERS V GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEP V INVESTMENT GENERAL PARTNER LLP's risk level?: WhiteIntel flags AEP V INVESTMENT GENERAL PARTNER LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEP V INVESTMENT GENERAL PARTNER LLP appear across sources?: AEP V INVESTMENT GENERAL PARTNER 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 AEP V INVESTMENT GENERAL PARTNER 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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