Who owns FINNEGAN EUROPE LLP?

In the current sources, FINNEGAN EUROPE LLP is connected to Mrs Amanda Murphy, Anthony Clement Tridico, Barbara Clarke Mccurdy, Bryan Christopher Diner, Mr Darrren Jiron and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINNEGAN EUROPE LLP's risk level?

WhiteIntel flags FINNEGAN EUROPE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINNEGAN EUROPE LLP appear across sources?

FINNEGAN EUROPE LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

FINNEGAN EUROPE LLP

Name: FINNEGAN EUROPE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINNEGAN EUROPE LLP, Company, GB

FINNEGAN EUROPE LLP — active UK company, incorporated 2013 (oo:GB-COH-OC382336). UBO chain traced 12 hops, 10 owners, 15 officers. Cited to 2 registries.

OO GB-COH-OC382336Inc. 11 Feb 2013llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-02-11
Legal form: llp
Registered office: 1 London Bridge, London, SE1 9BG, England

/02

Also appears in

GLEIF

FINNEGAN EUROPE LLPGLEIF · lei:549300G1EKLLEEO51K46

The same real-world entity, resolved across sources.

/03

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

FINNEGAN EUROPE LLP
- Mrs Amanda Murphy· beneficial owner50%· via OpenOwnership
- Anthony Clement Tridico· beneficial owner100%· via OpenOwnership
- Barbara Clarke Mccurdy· beneficial owner50%· via OpenOwnership
- Bryan Christopher Diner· beneficial owner50%· via OpenOwnership
- Mr Darrren Jiron· beneficial owner50%· via OpenOwnership
- Mrs Amanda Kathryn Murphy· beneficial owner· via CH PSC
- Mr Darrren Michael Jiron· beneficial owner· via CH PSC
- Anthony Clement Tridico· beneficial owner· via CH PSC
- Barbara Clarke Mccurdy· beneficial owner· via CH PSC
- Bryan Christopher Diner· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 FINNEGAN EUROPE LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC382336
Status: active
Type: llp
Incorporated: 2013-02-11
Registered office: 1 London Bridge, London, SE1 9BG, England

/05

People & control

16 parties · 7 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.

●
CORNELL, Clare Alison
- llp member · appointed 2016-04-06 · Companies House
●
DISTEFANO, Luigi
- llp member · appointed 2024-01-01 · Companies House
●
JIRON, Darren Michael
- llp designated member · appointed 2021-12-20 · Companies House
●
MOROZOVA, Yelena
- llp member · appointed 2022-03-11 · Companies House
●
Mr Darrren Michael Jiron
- individual PSC · 25–50% votes · England · since 2021-12-20 · CH · PSC register
●
MURPHY, Amanda Kathryn
- llp designated member · appointed 2021-11-02 · Companies House
- individual PSC · 25–50% votes · England · since 2021-11-02 · CH · PSC register
●
O'FLYNN, Maeve Mary
- llp member · appointed 2019-06-03 · Companies House
●
CUPITT, Philip Leslie
- llp member · appointed 2014-05-15 · resigned · Companies House
●
DINER, Bryan Christopher
- llp designated member · appointed 2013-02-11 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2021-12-21 · CH · PSC register
●
FORD, Hazel
- llp member · appointed 2014-07-01 · resigned · Companies House
●
FOX, Nicholas Russell Philip
- llp member · appointed 2019-02-07 · resigned · Companies House
●
HYDEN, Martin Douglas
- llp member · appointed 2013-09-10 · resigned · Companies House
●
MCCURDY, Barbara Clarke
- llp member · appointed 2013-02-11 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2021-11-02 · CH · PSC register
●
PENNY, Daryl
- llp member · appointed 2014-09-10 · resigned · Companies House
●
TRIDICO, Anthony Clement
- llp designated member · appointed 2013-02-11 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2026-01-15 · CH · PSC register
●
WALL, Leythem Austen
- llp member · appointed 2017-01-01 · resigned · Companies House

16 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FINNEGAN EUROPE LLP?: In the current sources, FINNEGAN EUROPE LLP is connected to Mrs Amanda Murphy, Anthony Clement Tridico, Barbara Clarke Mccurdy, Bryan Christopher Diner, Mr Darrren Jiron and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINNEGAN EUROPE LLP's risk level?: WhiteIntel flags FINNEGAN EUROPE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINNEGAN EUROPE LLP appear across sources?: FINNEGAN EUROPE LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINNEGAN EUROPE 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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