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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

MINCOFFS SOLICITORS LLP

MINCOFFS SOLICITORS LLP — active UK company, incorporated 2004 (oo:GB-COH-OC307899). UBO chain traced 10 hops, 10 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-OC307899Inc. 06 May 2004llpGB
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
2004-05-06
Legal form
llp
Registered office
5 Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
/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
Holdings / subsidiaries
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 MINCOFFS SOLICITORS LLP, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
OC307899
Status
active
Type
llp
Incorporated
2004-05-06
Registered office
5 Osborne Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
/04

People & control

22 parties · 12 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.

  • BANNON, Ryan Peter
    • llp designated member · appointed 2013-05-01 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • CANNELL, Emily
    • llp member · appointed 2021-07-01 · Companies House
  • FOSTER, Matthew
    • llp member · appointed 2012-01-01 · Companies House
  • HILDEN, Ashleigh Nicola
    • llp member · appointed 2025-04-01 · Companies House
  • HUGHES, Christopher Joseph
    • llp designated member · appointed 2021-04-01 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2024-04-01 · CH · PSC register
  • HUGHES, Paul
    • llp designated member · appointed 2004-05-06 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • IRVINE, Stewart William
    • llp member · appointed 2013-02-04 · Companies House
  • LIDDLE, Emma
    • llp member · appointed 2022-05-01 · Companies House
  • MCCASLIN, Lydia
    • llp member · appointed 2023-04-01 · Companies House
  • NICHOLSON, John Phillip
    • llp designated member · appointed 2004-05-06 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • SMITH, Nicholas
    • llp member · appointed 2010-01-04 · Companies House
  • WOOD, Malcolm Graham
    • llp member · appointed 2016-11-14 · Companies House
  • AINSLEY, Alison Jane
    • llp member · appointed 2007-08-01 · resigned · Companies House
  • ALKARO HOSPITALITY LIMITED
      Also holds roles at 2 other companies
    • ARNOT, Richard James
      • llp designated member · appointed 2005-07-01 · resigned · Companies House
    • BLEWITT, Thomas William
      • llp member · appointed 2004-05-18 · resigned · Companies House
    • CAVE, Henry Graham
      • llp member · appointed 2005-11-14 · resigned · Companies House
    • DEAN, Phillip John
      • llp member · appointed 2008-04-28 · resigned · Companies House
    • EDOUARD GROUP LIMITED
        Also holds roles at 4 other companies
      • GOLD, Howard Barry
        • llp member · appointed 2004-05-18 · resigned · Companies House
      • HALL, Antony Michael
        • llp designated member · appointed 2014-04-01 · resigned · Companies House
        • individual PSC · significant influence or control limited liability partnership · ceased 2026-03-31 · CH · PSC register
      • MILLER, Louise Frances
        • llp member · appointed 2018-04-01 · resigned · Companies House

      22 parties · 12 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns MINCOFFS SOLICITORS LLP?
      In the current sources, MINCOFFS SOLICITORS LLP is connected to Mr Antony Michael Hall, Mr Paul Hughes, Mr John Phillip Nicholson, Mr Ryan Peter Bannon, Mr Christopher Joseph Hughes and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is MINCOFFS SOLICITORS LLP's risk level?
      WhiteIntel flags MINCOFFS SOLICITORS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does MINCOFFS SOLICITORS LLP appear across sources?
      MINCOFFS SOLICITORS 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 MINCOFFS SOLICITORS 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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