Who owns TWALP (LP) LIMITED?

In the current sources, TWALP (LP) LIMITED is connected to BIG LEGOLAS HOLDINGS LIMITED, TWALP HOLDINGS LLP, BIG LEGOLAS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWALP (LP) LIMITED's risk level?

WhiteIntel flags TWALP (LP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TWALP (LP) LIMITED appear across sources?

TWALP (LP) LIMITED 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: 14

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

Legal entityLowActive

TWALP (LP) LIMITED

Name: TWALP (LP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TWALP (LP) LIMITED, Company, GB

TWALP (LP) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10507146). UBO chain traced 14 hops, 3 owners, 12 officers. Cited to 2 registries.

OO GB-COH-10507146Inc. 01 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-01
Legal form: ltd
Activity: 42220
Registered office: C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, 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

TWALP (LP) LIMITED
- BIG LEGOLAS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TWALP HOLDINGS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 TWALP (LP) LIMITED, 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.: 10507146
Status: active
Type: ltd
Incorporated: 2016-12-01
Registered office: C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
SIC: 42220

/04

People & control

14 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.

●
BAL, Jasvinder Singh
- director · British · appointed 2025-04-08 · Companies House
●
RENTON, Elliot Paul
- director · British · appointed 2020-09-16 · Companies House
■
Twalp Holdings Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-24 · CH · PSC register
Also holds roles at 5 other companies
- TWALP (GP2) LIMITEDbeneficial owner
- TWALP (GP1) LIMITEDbeneficial owner
- John Hancock Life Insurance Company (U.S.A.)beneficial owner
●
AITCHISON, Nigel Ian
- director · British · appointed 2016-12-01 · resigned · Companies House
●
ARMANINI, Michele
- director · Italian · appointed 2016-12-01 · resigned · Companies House
■
Big Legolas Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-10-24 · CH · PSC register
Also holds roles at 5 other companies
- TWALP (GP2) LIMITEDbeneficial owner
- TWALP (GP1) LIMITEDbeneficial owner
- UKWREI (LP) LIMITEDbeneficial owner
●
BLASE, Steven Wim
- director · Dutch · appointed 2016-12-01 · resigned · Companies House
●
GISSIN, Erez
- director · Israeli · appointed 2016-12-01 · resigned · Companies House
●
HELMORE, Max David Charles
- director · British · appointed 2018-09-07 · resigned · Companies House
●
HICKS, Simon Angus
- director · British · appointed 2021-06-01 · resigned · Companies House
●
JOHNSON, Stephen
- director · British · appointed 2018-09-07 · resigned · Companies House
●
MATTHEWS, Andrew
- director · British · appointed 2016-12-01 · resigned · Companies House
●
MCPHERSON, Robert Hamish
- director · British · appointed 2018-09-07 · resigned · Companies House
●
WRIGHT, Ben
- director · British · appointed 2018-09-07 · resigned · Companies House

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

/05

Common questions

Who owns TWALP (LP) LIMITED?: In the current sources, TWALP (LP) LIMITED is connected to BIG LEGOLAS HOLDINGS LIMITED, TWALP HOLDINGS LLP, BIG LEGOLAS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TWALP (LP) LIMITED's risk level?: WhiteIntel flags TWALP (LP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TWALP (LP) LIMITED appear across sources?: TWALP (LP) LIMITED 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 TWALP (LP) LIMITED. 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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