Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JAMES KENNY WEALTH MANAGEMENT LLP

JAMES KENNY WEALTH MANAGEMENT LLP — active UK company, incorporated 2007 (oo:GB-COH-OC333202). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2…

OO GB-COH-OC333202Inc. 28 Nov 2007llpGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-11-28
Legal form
llp
Registered office
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, 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.

Walk the full UBO chain
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JAMES KENNY WEALTH MANAGEMENT LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
OC333202
Status
active
Type
llp
Incorporated
2007-11-28
Registered office
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, England
/04

People & control

9 parties · 2 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.

  • KENNY, Hayley
    • llp designated member · appointed 2009-12-01 · Companies House
  • KENNY, James Gerard
    • llp designated member · appointed 2009-12-01 · Companies House
    • individual PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
  • AGAR, Nicholas James
    • llp designated member · appointed 2008-06-26 · resigned · Companies House
  • CARDY, Michelle
    • llp designated member · appointed 2010-04-06 · resigned · Companies House
  • EVANS GROUP LIMITED
    • corporate llp designated member · appointed 2007-11-28 · resigned · Companies House
  • HOWELL, Graham
    • llp designated member · appointed 2007-11-28 · resigned · Companies House
  • INSKIP, Stanley John
    • llp designated member · appointed 2007-11-28 · resigned · Companies House
  • LAND, Paul Douglas
    • llp designated member · appointed 2008-06-24 · resigned · Companies House
  • WESTFIELD MATRIX LIMITED
    • corporate llp designated member · appointed 2011-03-20 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JAMES KENNY WEALTH MANAGEMENT LLP?
In the current sources, JAMES KENNY WEALTH MANAGEMENT LLP is connected to Mr James Gerard Kenny, Mr James Gerard Kenny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES KENNY WEALTH MANAGEMENT LLP's risk level?
WhiteIntel flags JAMES KENNY WEALTH MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES KENNY WEALTH MANAGEMENT LLP appear across sources?
JAMES KENNY WEALTH MANAGEMENT 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 JAMES KENNY WEALTH MANAGEMENT LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JAMES KENNY WEALTH MANAGEMENT LLP — nothing is disclosed before that.

Claim this record