---
title: "TR17 BANBURY LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a
json: https://whiteintel.dev/api/public/dossier/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a
identifier: oo:GB-COH-OC430309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TR17 BANBURY LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC430309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a  

## Ownership & control

### Owners / controllers

- **HENRY FAMILY INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd0571ac-41e1-5ae8-ba8e-98fc0ffe3c5e
- **TRI7 FOCUS 31 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cb440bf-3c63-5349-b82f-5395d40af61a
- **HENRY FAMILY INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fd0571ac-41e1-5ae8-ba8e-98fc0ffe3c5e
- **TRI7 FOCUS 31 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0cb440bf-3c63-5349-b82f-5395d40af61a

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC430309`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2020-01-17
- **Registered office:** 35 Ballards Lane, London, N3 1XW, United Kingdom

### Officers

- [HENRY FAMILY INVESTMENTS LIMITED](https://whiteintel.dev/entity/fd0571ac-41e1-5ae8-ba8e-98fc0ffe3c5e) — corporate llp designated member · appointed 2020-01-17
- [TRI7 FOCUS 31 LIMITED](https://whiteintel.dev/entity/0cb440bf-3c63-5349-b82f-5395d40af61a) — corporate llp designated member · appointed 2020-01-17
- BENNETT, Paul Jonathan — llp member · appointed 2020-02-21
- COHEN, Adam Hayden — llp member · appointed 2020-02-21
- DAVIS, Simon Henry — llp member · appointed 2020-02-21
- STAMM, Lisa Jane — llp member · appointed 2020-02-21
- [AMBERJACK NOMINEES LIMITED](https://whiteintel.dev/entity/27c92482-05de-5be5-813a-972706c761ce) — corporate llp member · appointed 2020-02-21
- [FINCHFIELDS LIMITED](https://whiteintel.dev/entity/e47d06c3-d69b-5958-bdf0-96505ffaabd7) — corporate llp member · appointed 2020-02-21
- [FOUR DAUGHTERS LIMITED](https://whiteintel.dev/entity/7377cee1-ed92-5f61-a802-1510a2ca0bfd) — corporate llp member · appointed 2020-02-21
- [KINGWEST PROPERTIES LTD](https://whiteintel.dev/entity/b5846c87-8dd7-56f5-a792-1b2e775b2e2f) — corporate llp member · appointed 2020-02-21
- [MODELBOND LIMITED](https://whiteintel.dev/entity/a2872b08-8df7-5cac-b21b-7f2c19a59697) — corporate llp member · appointed 2020-02-21
- [PINTON INVESTMENTS LIMITED](https://whiteintel.dev/entity/7ded68e4-b450-5493-9ee5-5031a47c12e7) — corporate llp member · appointed 2020-02-21
- [QUADRON INVESTMENTS LIMITED](https://whiteintel.dev/entity/60b46e41-789b-53df-9b9f-21135d924a65) — corporate llp member · appointed 2020-02-21
- [WR VENTURES LIMITED](https://whiteintel.dev/entity/c5eff6b0-a336-5790-8f37-b11bc75e6b40) — corporate llp member · appointed 2020-02-21

### Beneficial owners (Persons with Significant Control)

- [Henry Family Investments Limited](https://whiteintel.dev/entity/fd0571ac-41e1-5ae8-ba8e-98fc0ffe3c5e) — 25–50% votes · corporate PSC · United Kingdom — since 2020-01-17
- [Skape Focus 31 Limited](https://whiteintel.dev/entity/0cb440bf-3c63-5349-b82f-5395d40af61a) — 25–50% votes · corporate PSC · United Kingdom — ceased 2020-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC430309
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC430309

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TR17 BANBURY LLP** — https://whiteintel.dev/entity/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TR17 BANBURY LLP**. Human view: https://whiteintel.dev/entity/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c27a5a3-29e1-59de-a6a1-dd4d63b7635a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._