Who owns WALWORTH HOUSE LLP?

In the current sources, WALWORTH HOUSE LLP is connected to HB SP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALWORTH HOUSE LLP's risk level?

WhiteIntel flags WALWORTH HOUSE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALWORTH HOUSE LLP appear across sources?

WALWORTH HOUSE 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: 1
Ownership hops held: 14

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

Legal entityLowDissolved

WALWORTH HOUSE LLP

Name: WALWORTH HOUSE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALWORTH HOUSE LLP, Company, GB

WALWORTH HOUSE LLP — dissolved UK company, incorporated 2010 (oo:GB-COH-OC357590). UBO chain traced 14 hops, 1 owner, 5 officers. Cited to 1 registry.

OO GB-COH-OC357590Inc. 02 Sept 2010llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-09-02
Legal form: llp
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England

/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

WALWORTH HOUSE LLP
- HB SP LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 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 WALWORTH HOUSE LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC357590
Status: dissolved
Type: llp
Incorporated: 2010-09-02
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England

/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.

●
HB SP LLP
- corporate llp designated member · appointed 2010-09-06 · Companies House
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- PULFORD TRADING LIMITEDbeneficial owner
- DALSTON LANE PROPERTY LLPbeneficial owner
- BARING HALL PROPERTY LLPbeneficial owner
●
MCGING, Tony Michael
- llp designated member · appointed 2013-08-13 · Companies House
●
ALDERMAN, Maxwell John
- llp designated member · appointed 2010-09-02 · resigned · Companies House
●
KENEE, Steven Michael
- llp designated member · appointed 2012-07-06 · resigned · Companies House
●
THOMAS, Anthony James
- llp designated member · appointed 2010-09-02 · resigned · Companies House

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

/05

Common questions

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