Who owns EVELYN PARTNERS (HOLDINGS) LIMITED?

In the current sources, EVELYN PARTNERS (HOLDINGS) LIMITED is connected to EVELYN PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVELYN PARTNERS (HOLDINGS) LIMITED's risk level?

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

Where does EVELYN PARTNERS (HOLDINGS) LIMITED appear across sources?

EVELYN PARTNERS (HOLDINGS) LIMITED is resolved across GLEIF 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: 2
Ownership hops held: 16
Resolved records: 2

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

Legal entityLowActive

EVELYN PARTNERS (HOLDINGS) LIMITED

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

EVELYN PARTNERS (HOLDINGS) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08796744). UBO chain traced 16 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-08796744Inc. 29 Nov 2013ltdGB

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: active
Incorporated: 2013-11-29
Legal form: ltd
Activity: 70100
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom

/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

EVELYN PARTNERS (HOLDINGS) LIMITED
- EVELYN PARTNERS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 EVELYN PARTNERS (HOLDINGS) LIMITED, 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

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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

3 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
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 08796744
Status: active
Type: ltd
Incorporated: 2013-11-29
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC: 70100

/06

People & control

20 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.

●
DAVIES, Charlotte
- secretary · appointed 2024-03-31 · Companies House
- director · British · appointed 2022-09-21 · Companies House
■
Evelyn Partners Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- NCL INVESTMENTS LIMITEDbeneficial owner
- Index Wm (Holdings) Limitedbeneficial owner
- Violin Equityco Limitedbeneficial owner
●
KENNY, Christopher John
- director · British · appointed 2026-06-30 · Companies House
●
MUSTAFFA, Muhammad Faqihuddin Bin
- director · Malaysian · appointed 2025-03-31 · Companies House
●
ALLMAN, Nigel
- director · British · appointed 2017-07-31 · resigned · Companies House
●
APPLETON, Garry Mark
- director · British · appointed 2016-07-29 · resigned · Companies House
●
ARMSTRONG, Paul Richard
- director · British · appointed 2013-11-29 · resigned · Companies House
●
BADDELEY, Andrew Martin
- director · British · appointed 2018-10-01 · resigned · Companies House
●
CALITZ, Frederick Johannes
- secretary · appointed 2015-08-24 · resigned · Companies House
●
COPELAND, Susannah Mayne
- director · British · appointed 2016-01-01 · resigned · Companies House
●
CORCORAN, Breon Thomas
- director · Irish · appointed 2015-06-24 · resigned · Companies House
●
COVELL, Beverley Michael
- director · British · appointed 2014-09-09 · resigned · Companies House
●
COWAN, Andrew James
- director · British · appointed 2016-07-29 · resigned · Companies House
●
DAWES, Richard Bolton
- director · British · appointed 2016-01-01 · resigned · Companies House
●
DOOLEY, Lee John
- director · British · appointed 2014-09-09 · resigned · Companies House
●
DOWNING, Wadham St. John
- director · British · appointed 2016-07-29 · resigned · Companies House
●
HASAN, Rehana
- secretary · appointed 2016-09-30 · resigned · Companies House
●
REID, Donald
- secretary · British · appointed 2014-03-14 · resigned · Companies House
●
SAUNDERS, Deborah Ann
- secretary · appointed 2020-10-22 · resigned · Companies House
●
WHITE, Gavin Raymond
- secretary · appointed 2021-09-01 · resigned · Companies House

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

/07

Common questions

Who owns EVELYN PARTNERS (HOLDINGS) LIMITED?: In the current sources, EVELYN PARTNERS (HOLDINGS) LIMITED is connected to EVELYN PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVELYN PARTNERS (HOLDINGS) LIMITED's risk level?: WhiteIntel flags EVELYN PARTNERS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVELYN PARTNERS (HOLDINGS) LIMITED appear across sources?: EVELYN PARTNERS (HOLDINGS) LIMITED 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 EVELYN PARTNERS (HOLDINGS) 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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