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Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityLowDissolved

HOLMES JOINERY PARTNERS LLP

HOLMES JOINERY PARTNERS LLP — dissolved UK company, incorporated 2021 (oo:GB-COH-OC439993). UBO chain traced 7 hops, 7 owners, 16 officers. Cited to 1…

OO GB-COH-OC439993Inc. 18 Nov 2021llpGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-11-18
Legal form
llp
Registered office
Longbeck Trading Estate Redcar Avenue, Marske-By-The-Sea, Redcar, TS11 6HZ, 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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/03

Register record, filings & financials

live · Companies House
Company no.
OC439993
Status
dissolved
Type
llp
Incorporated
2021-11-18
Registered office
Longbeck Trading Estate Redcar Avenue, Marske-By-The-Sea, Redcar, TS11 6HZ, England
/04

People & control

16 parties · 8 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.

  • DAVIES, Conner
    • llp member · appointed 2022-01-01 · Companies House
  • DIXON, Gordon
    • llp designated member · appointed 2024-10-11 · Companies House
  • ELSEY, Ian
    • llp designated member · appointed 2021-12-16 · Companies House
    • individual PSC · 25–50% votes · England · since 2021-12-16 · CH · PSC register
  • KNEESHAW, Craig
    • llp member · appointed 2022-01-01 · Companies House
  • PRESGRAVE, Liam
    • llp member · appointed 2022-01-01 · Companies House
  • WILCOCK, Andrew
    • llp member · appointed 2022-01-01 · Companies House
  • WILCOCK, Bayley
    • llp member · appointed 2022-01-01 · Companies House
  • WILCOCK, Ben
    • llp member · appointed 2023-08-29 · Companies House
  • BEACH, Malik
    • llp member · appointed 2022-01-01 · resigned · Companies House
  • COTLER, Michael
    • llp designated member · appointed 2021-11-18 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2021-12-16 · CH · PSC register
  • EARL, David
    • llp member · appointed 2022-01-01 · resigned · Companies House
  • ELSEY, Lewis
    • llp designated member · appointed 2021-12-16 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2022-12-31 · CH · PSC register
  • GOODWIN, Anthony
    • llp designated member · appointed 2021-11-18 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2021-12-16 · CH · PSC register
  • JONES, Trevor William
    • llp member · appointed 2023-08-01 · resigned · Companies House
  • NICHOLSON, Joseph
    • llp member · appointed 2022-01-01 · resigned · Companies House
  • SAVAGE, Mark Patrick
    • llp designated member · appointed 2023-01-01 · resigned · Companies House

16 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOLMES JOINERY PARTNERS LLP?
In the current sources, HOLMES JOINERY PARTNERS LLP is connected to Mr Ian Elsey, Michael Cotler, Anthony Goodwin, Mr Lewis Elsey, Mr Ian Elsey and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLMES JOINERY PARTNERS LLP's risk level?
WhiteIntel flags HOLMES JOINERY PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLMES JOINERY PARTNERS LLP appear across sources?
HOLMES JOINERY PARTNERS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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