- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
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…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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
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.
- JAMES KENNY WEALTH MANAGEMENT LLP
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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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
People & control
9 parties · 2 currentEvery 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.
Common questions
- Who owns JAMES KENNY WEALTH MANAGEMENT LLP?
- What is JAMES KENNY WEALTH MANAGEMENT LLP's risk level?
- Where does JAMES KENNY WEALTH MANAGEMENT LLP appear across sources?
Community intel
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