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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

HARGROVE REAL ASSETS LLP

HARGROVE REAL ASSETS LLP — active UK company, incorporated 2010 (oo:GB-COH-OC359430). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-OC359430Inc. 10 Nov 2010llpGB
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
2010-11-10
Legal form
llp
Registered office
37 - 41 Bedford Row, London, WC1R 4JH
/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
  • HARGROVE REAL ASSETS LLP
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-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 HARGROVE REAL ASSETS LLP, resolved and sourced — yours to keep, no subscription.

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
OC359430
Status
active
Type
llp
Incorporated
2010-11-10
Registered office
37 - 41 Bedford Row, London, WC1R 4JH
/04

People & control

5 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.

  • PETERS, Max Johann, Mr.
    • llp designated member · appointed 2021-08-25 · Companies House
    • llp designated member · appointed 2015-01-01 · resigned · Companies House
  • PORTHUN, Angar
    • llp designated member · appointed 2010-11-10 · Companies House
    • individual PSC · right to appoint and remove members limited liability partnership · since 2016-04-06 · CH · PSC register
  • LOSCHNER, Ramin Harald, Dr
    • llp designated member · appointed 2010-11-10 · resigned · Companies House
  • PORTHUN, Baryal Batur Porthun
    • llp designated member · appointed 2018-09-01 · resigned · Companies House
  • PORTHUN, Melanie
    • llp designated member · appointed 2020-06-01 · resigned · Companies House

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

/05

Common questions

Who owns HARGROVE REAL ASSETS LLP?
In the current sources, HARGROVE REAL ASSETS LLP is connected to Angar Porthun, Angar Porthun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARGROVE REAL ASSETS LLP's risk level?
WhiteIntel flags HARGROVE REAL ASSETS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARGROVE REAL ASSETS LLP appear across sources?
HARGROVE REAL ASSETS 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 HARGROVE REAL ASSETS 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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