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LIVE · CORPUS
Dossier

GRAHAM CAPITAL LLP

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-03-31
Legal form
llp
Registered office
55 Baker Street, London, W1U 8EW

GRAHAM CAPITAL LLP is a llp registered in GB, incorporated 2011-03-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
4 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
OC363326
Status
active
Type
llp
Incorporated
2011-03-31
Registered office
55 Baker Street, London, W1U 8EW
Officers · 20 active
  • JONES, Christopher Martyn
    llp designated member · appt 2016-08-01
  • corporate llp designated member · appt 2011-03-31
  • ARNOLD, Derek
    llp member · appt 2025-01-13
  • BAKSTEIN, David
    llp member · appt 2025-09-08
  • BRZEZNIAK, Kacper Blazej
    llp member · appt 2021-07-28
  • ELLOUZE, Mohamed Mourad
    llp member · appt 2025-01-20
  • MCGUINNESS, Stephen James
    llp member · appt 2013-02-15
  • MIRTCHEV, Alexander Dimitrov
    llp member · appt 2025-01-20
  • NORRIS, Jack Herbert William
    llp member · appt 2024-08-27
  • O'BOYLE, Seamus Eoin
    llp member · appt 2020-01-06
  • PANTER, Mark Alan
    llp member · appt 2025-05-27
  • RAMSAHA, Mrinal Ashwin
    llp member · appt 2026-04-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRAHAM CAPITAL HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAHAM CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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