Who owns EVELYN PARTNERS GROUP LIMITED?

No ownership or control links for EVELYN PARTNERS GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EVELYN PARTNERS GROUP LIMITED's risk level?

WhiteIntel flags EVELYN PARTNERS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVELYN PARTNERS GROUP LIMITED appear across sources?

EVELYN PARTNERS GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16
Resolved records: 2

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

Legal entityLowISSUED

EVELYN PARTNERS GROUP LIMITED

Name: EVELYN PARTNERS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVELYN PARTNERS GROUP LIMITED, Company, GB

EVELYN PARTNERS GROUP LIMITED — UK company (lei:213800XOGUOY4SKV4F37). UBO chain traced 16 hops, 13 holdings. Cited to 1 registry.

LEI 213800XOGUOY4SKV4F37CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

EVELYN PARTNERS GROUP LIMITED
- TILNEY FUND MANAGERS IRELAND LIMITED· parent· via GLEIF
- EVELYN PARTNERS SECURITIES· parent· via GLEIF
- BESTINVEST (CONSULTANTS) LIMITED· parent· via GLEIF
- EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED· parent· via GLEIF
- EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED· parent· via GLEIF
- EVELYN PARTNERS FINANCIAL PLANNING LIMITED· parent· via GLEIF
- EVELYN PARTNERS ASSET MANAGEMENT LIMITED· parent· via GLEIF
- TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED· parent· via GLEIF
- HW FINANCIAL SERVICES LIMITED· parent· via GLEIF
- EVELYN PARTNERS (HOLDINGS) LIMITED· parent· via GLEIF
- TILNEY ASSET MANAGEMENT SERVICES LIMITED· parent· via GLEIF
- EVELYN PARTNERS NOMINEES LIMITED· parent· via GLEIF
- BESTINVEST (HOLDINGS) LIMITED· parent· via GLEIF

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EVELYN PARTNERS GROUP LIMITED, 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
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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

EVELYN PARTNERS GROUP LIMITED became parent of EVELYN PARTNERS NOMINEES LIMITED
Registry-recorded parent relationship, effective 22 Dec 2017.
22 Dec 2017
gleif
EVELYN PARTNERS GROUP LIMITED became parent of BESTINVEST (CONSULTANTS) LIMITED
Registry-recorded parent relationship, effective 13 Dec 2017.
13 Dec 2017
gleif
EVELYN PARTNERS GROUP LIMITED became parent of HW FINANCIAL SERVICES LIMITED
Registry-recorded parent relationship, effective 13 Dec 2017.
13 Dec 2017
gleif
EVELYN PARTNERS GROUP LIMITED became parent of BESTINVEST (HOLDINGS) LIMITED
Registry-recorded parent relationship, effective 13 Dec 2017.
13 Dec 2017
gleif
EVELYN PARTNERS GROUP LIMITED became parent of EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
Registry-recorded parent relationship, effective 13 Dec 2017.
13 Dec 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

Common questions

Who owns EVELYN PARTNERS GROUP LIMITED?: No ownership or control links for EVELYN PARTNERS GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EVELYN PARTNERS GROUP LIMITED's risk level?: WhiteIntel flags EVELYN PARTNERS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVELYN PARTNERS GROUP LIMITED appear across sources?: EVELYN PARTNERS GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVELYN PARTNERS GROUP LIMITED. 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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