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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

MW2 (KINNERLEY) LLP

MW2 (KINNERLEY) LLP — active UK company, incorporated 2016 (oo:GB-COH-OC411598). UBO chain traced 10 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC411598Inc. 01 May 2016llpGB
Ownership graph Export .md
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
2016-05-01
Legal form
llp
Registered office
Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, England
/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

None in current sources.

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

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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.
OC411598
Status
active
Type
llp
Incorporated
2016-05-01
Registered office
Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, England
/04

People & control

3 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.

  • MILFORD INVESTMENTS LIMITED
    • corporate llp designated member · appointed 2016-05-01 · Companies House
    • corporate PSC · 25–50% votes · England · since 2016-06-30 · CH · PSC register
    Also holds roles at 5 other companies
  • WHITWELL, Andrew David
    • llp designated member · appointed 2016-05-01 · Companies House
    • individual PSC · 25–50% votes · England · ceased 2016-06-30 · CH · PSC register
  • WHITWELL, Joanna Caroline
    • llp designated member · appointed 2016-05-01 · Companies House
    • individual PSC · 25–50% votes · England · ceased 2016-06-30 · CH · PSC register

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

/05

Common questions

Who owns MW2 (KINNERLEY) LLP?
In the current sources, MW2 (KINNERLEY) LLP is connected to Mr Andrew David Whitwell, Mrs Joanna Caroline Whitwell, MILFORD INVESTMENTS LIMITED, Mr Andrew David Whitwell, MILFORD INVESTMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MW2 (KINNERLEY) LLP's risk level?
WhiteIntel flags MW2 (KINNERLEY) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MW2 (KINNERLEY) LLP appear across sources?
MW2 (KINNERLEY) 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 MW2 (KINNERLEY) 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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