In the current sources, FRIEND LLP is connected to Mr Malcolm David Friend, Mrs Denise Friend, Mrs Denise Friend, Mr Malcolm David Friend. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRIEND LLP's risk level?

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

Where does FRIEND LLP appear across sources?

FRIEND 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: 4

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

Legal entityLowActive

FRIEND LLP

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

FRIEND LLP — active UK company, incorporated 2003 (oo:GB-COH-OC304123). UBO chain traced 4 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-OC304123Inc. 11 Mar 2003llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-03-11
Legal form: llp
Registered office: Eleven Brindleyplace 2, Brunswick Square, Birmingham, B1 2LP

/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

FRIEND LLP
- Mr Malcolm David Friend· beneficial owner50%· via OpenOwnership
- Mrs Denise Friend· beneficial owner50%· via OpenOwnership
- Mrs Denise Friend· beneficial owner· via CH PSC
- Mr Malcolm David Friend· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 FRIEND LLP, resolved and sourced — yours to keep, no subscription.

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

/03

Register record, filings & financials

live · Companies House

Company no.: OC304123
Status: active
Type: llp
Incorporated: 2003-03-11
Registered office: Eleven Brindleyplace 2, Brunswick Square, Birmingham, B1 2LP

/04

People & control

10 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.

●
FRIEND, Denise
- llp designated member · appointed 2003-03-11 · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
●
FRIEND, Malcolm David
- llp designated member · appointed 2003-03-11 · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
●
ALLEN, Amanda Jane
- llp designated member · appointed 2010-01-01 · resigned · Companies House
●
COPE, Jeremy Albert
- llp designated member · appointed 2007-05-01 · resigned · Companies House
●
JONES, Adrian Laurence
- llp designated member · appointed 2010-04-01 · resigned · Companies House
●
MICHAEL, Michael Yiannis
- llp designated member · appointed 2003-03-11 · resigned · Companies House
●
PERRY, Amanda Jane
- llp designated member · appointed 2009-08-03 · resigned · Companies House
●
PRESTON, Paul John
- llp designated member · appointed 2007-05-01 · resigned · Companies House
●
UPTON, Frank
- llp designated member · appointed 2003-03-11 · resigned · Companies House
●
WRIGHT, Iain David
- llp designated member · appointed 2010-01-01 · resigned · Companies House

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

/05

Common questions

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