---
title: "BESTINVEST (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b
json: https://whiteintel.dev/api/public/dossier/024648e2-cba7-5e03-89f5-91cc657b6c9b
identifier: oo:GB-COH-03367240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BESTINVEST (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03367240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024648e2-cba7-5e03-89f5-91cc657b6c9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BESTINVEST (HOLDINGS) LIMITED** — GLEIF · `lei:213800GRCB2F458EYH30` — https://whiteintel.dev/entity/0c8466fd-42d6-5443-99d0-ef2d9371bae3

## Ownership & control

### Owners / controllers

- **Evelyn Partners Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af

### Holdings / subsidiaries

- **BESTINVEST (CONSULTANTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4b1846d-5d17-55a3-9493-f8954bd3ba4d
- **EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d072bd4-113f-51de-98f4-481d7c2726ae
- **HW FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51aebb69-905b-5091-9e2d-b957a1226bb5
- **HW FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51aebb69-905b-5091-9e2d-b957a1226bb5
- **BESTINVEST (CONSULTANTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4b1846d-5d17-55a3-9493-f8954bd3ba4d
- **EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d072bd4-113f-51de-98f4-481d7c2726ae

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03367240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-08
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 64999

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- KENNY, Christopher John — director · British · appointed 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- CALITZ, Frederick Johannes — secretary · appointed 2013-02-27 · resigned 2016-09-30
- COOKE, Stephen Andrew — secretary · British · appointed 2008-05-19 · resigned 2010-06-18
- HASAN, Rehana — secretary · appointed 2016-09-30 · resigned 2020-10-22
- MICHIE, Diana Jean — secretary · British · appointed 1997-05-08 · resigned 1997-05-29
- SAUNDERS, Deborah Ann — secretary · appointed 2020-10-22 · resigned 2021-09-01
- SPIERS, John Dudley — secretary · British · appointed 1997-05-29 · resigned 2006-11-03
- TRUEMAN, Paul Roland — secretary · British · appointed 2006-11-03 · resigned 2008-05-19
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- ALLMAN, Nigel — director · British · appointed 2017-07-31 · resigned 2018-10-03
- APPLETON, Garry Mark — director · British · appointed 2016-07-29 · resigned 2017-07-31
- BADDELEY, Andrew Martin — director · British · appointed 2018-09-07 · resigned 2025-03-31
- BARNES, Andrew Howard — director · British · appointed 2006-11-23 · resigned 2008-09-30
- COLLINS, Adrian John Reginald — director · British · appointed 2008-11-12 · resigned 2009-11-24
- COOKE, Stephen Andrew — director · British · appointed 2008-05-19 · resigned 2010-06-18
- COPELAND, Susannah Mayne — director · British · appointed 2016-01-01 · resigned 2016-07-29
- CORCORAN, Breon Thomas — director · Irish · appointed 2015-06-24 · resigned 2016-01-01
- COVELL, Beverley Michael — director · British · appointed 2010-03-04 · resigned 2016-01-01

### Beneficial owners (Persons with Significant Control)

- [Evelyn Partners Group Limited](https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03367240
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03367240

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BESTINVEST (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BESTINVEST (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b · Structured JSON: https://whiteintel.dev/api/public/dossier/024648e2-cba7-5e03-89f5-91cc657b6c9b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._