Who owns AEA INVESTORS (UK) LLP?

In the current sources, AEA INVESTORS (UK) LLP is connected to Mr John Luis Garcia, Mr John Luis Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEA INVESTORS (UK) LLP's risk level?

WhiteIntel flags AEA INVESTORS (UK) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEA INVESTORS (UK) LLP appear across sources?

AEA INVESTORS (UK) LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

AEA INVESTORS (UK) LLP

Name: AEA INVESTORS (UK) LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEA INVESTORS (UK) LLP, Company, GB

AEA INVESTORS (UK) LLP — active UK company, incorporated 2008 (oo:GB-COH-OC342002). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 2 registries.

OO GB-COH-OC342002Inc. 11 Dec 2008llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2008-12-11
Legal form: llp
Registered office: 78 Brook Street, London, W1K 5EF

/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

AEA INVESTORS (UK) LLP
- Mr John Luis Garcia· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

8 parties · 3 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.

●
AEA INVESTORS (UK) LTD
- corporate llp designated member · appointed 2008-12-11 · Companies House
●
GARCIA, John Luis
- llp designated member · appointed 2008-12-11 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register

6 additional parties & networkSTANDARD

●
GEDEON, Ramzi
- llp member · appointed 2018-07-05 · Companies House
●
HOFFMAN, Alexander James William
- llp designated member · appointed 2015-01-01 · resigned · Companies House
●
HOLTRUP, Axel Walter
- llp member · appointed 2011-10-17 · resigned · Companies House
●
MCCLUSKIE, Brian Andrew
- llp member · appointed 2013-03-31 · resigned · Companies House
●
SOLDATOS, Paul Williams
- llp member · appointed 2008-12-11 · resigned · Companies House
●
STRASSER, Martin
- llp member · appointed 2008-12-11 · resigned · Companies House

●
GEDEON, Ramzi
- llp member · appointed 2018-07-05 · Companies House
●
HOFFMAN, Alexander James William
- llp designated member · appointed 2015-01-01 · resigned · Companies House
●
HOLTRUP, Axel Walter
- llp member · appointed 2011-10-17 · resigned · Companies House
●
MCCLUSKIE, Brian Andrew
- llp member · appointed 2013-03-31 · resigned · Companies House
●
SOLDATOS, Paul Williams
- llp member · appointed 2008-12-11 · resigned · Companies House
●
STRASSER, Martin
- llp member · appointed 2008-12-11 · resigned · Companies House

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 AEA INVESTORS (UK) LLP, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: OC342002
Status: active
Type: llp
Incorporated: 2008-12-11
Registered office: 78 Brook Street, London, W1K 5EF

/05

Common questions

Who owns AEA INVESTORS (UK) LLP?: In the current sources, AEA INVESTORS (UK) LLP is connected to Mr John Luis Garcia, Mr John Luis Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEA INVESTORS (UK) LLP's risk level?: WhiteIntel flags AEA INVESTORS (UK) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEA INVESTORS (UK) LLP appear across sources?: AEA INVESTORS (UK) 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 AEA INVESTORS (UK) LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…