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Dossier
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3I GP 2004 LIMITED

LowLiquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
2004-01-23
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
C/O BEGBIES TRAYNOR, 2 BOTHWELL STREET, GLASGOW, G2 6LU

3I GP 2004 LIMITED is a Private Limited Company registered in GB, incorporated 2004-01-23 (Liquidation).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • 3I GROUP PLC became parent of 3I GP 2004 LIMITED
    Registry-recorded parent relationship, effective 29 Dec 2014.
    29 Dec 2014
    gleif
  • 3I GROUP PLC became ultimate owner of 3I GP 2004 LIMITED
    Registry-recorded ultimate parent relationship, effective 29 Dec 2014.
    29 Dec 2014
    gleif
/06

Company profile

Companies House register
Company no.
SC262350
Status
Liquidation
Type
Private Limited Company
Incorporated
2004-01-23
Registered office
C/O BEGBIES TRAYNOR, 2 BOTHWELL STREET, GLASGOW, G2 6LU
SIC
82990 - Other business support service activities n.e.c.
/07

Directorship network

133 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I GP 2004 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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