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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

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

Legal entityLowActive

CAPVEST ASSOCIATES LLP

CAPVEST ASSOCIATES LLP — active UK company, incorporated 2012 (oo:GB-COH-OC371275). UBO chain traced 11 hops, 4 owners, 15 officers. Cited to 2 registries.

OO GB-COH-OC371275Inc. 10 Jan 2012llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-01-10
Legal form
llp
Registered office
100 Pall Mall, London, SW1Y 5NQ
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
OC371275
Status
active
Type
llp
Incorporated
2012-01-10
Registered office
100 Pall Mall, London, SW1Y 5NQ
/05

People & control

15 parties · 4 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.

  • BRIANT, Penelope Kate
    • llp member · appointed 2012-09-21 · Companies House
  • CAMPBELL, Christopher John
    • llp member · appointed 2012-09-21 · Companies House
  • CAPVEST LIMITED
    • corporate llp designated member · appointed 2012-01-10 · Companies House
    • corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • FITZPATRICK, Seamus Philip
    • llp designated member · appointed 2012-01-10 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • CALVO, Rafael
    • llp member · appointed 2012-09-21 · resigned · Companies House
  • COLSON, Timothy
    • llp member · appointed 2012-09-28 · resigned · Companies House
  • EVANS, Douglas Robert
    • llp member · appointed 2012-09-21 · resigned · Companies House
  • GRESH, Lemy Emmanuel
    • llp member · appointed 2012-09-21 · resigned · Companies House
  • MCCARTHY, Nicole
    • llp member · appointed 2012-09-21 · resigned · Companies House
  • MERCHANT, Murtaza
    • llp member · appointed 2013-04-06 · resigned · Companies House
  • NADAL, Frederic Gilbert
    • llp member · appointed 2012-09-21 · resigned · Companies House
  • PAGE, Tina
    • llp designated member · appointed 2012-09-21 · resigned · Companies House
  • RODRIGUES, Jason Simon
    • llp member · appointed 2012-09-28 · resigned · Companies House
  • TONEY, Miguel Yohann
    • llp member · appointed 2013-04-06 · resigned · Companies House
  • WALSH, Alexander Noel
    • llp member · appointed 2012-09-28 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAPVEST ASSOCIATES LLP?
In the current sources, CAPVEST ASSOCIATES LLP is connected to Mr Seamus Philip Fitzpatrick, CAPVEST LIMITED, Mr Seamus Philip Fitzpatrick, CAPVEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPVEST ASSOCIATES LLP's risk level?
WhiteIntel flags CAPVEST ASSOCIATES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPVEST ASSOCIATES LLP appear across sources?
CAPVEST ASSOCIATES LLP is resolved across GLEIF 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 CAPVEST ASSOCIATES 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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