Who owns LAURUS LOVELL WHALLEY LLP?

In the current sources, LAURUS LOVELL WHALLEY LLP is connected to THT DEVELOPMENTS LIMITED, LOVELL PARTNERSHIPS LIMITED, LOVELL PARTNERSHIPS LIMITED, THT DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAURUS LOVELL WHALLEY LLP's risk level?

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

Where does LAURUS LOVELL WHALLEY LLP appear across sources?

LAURUS LOVELL WHALLEY 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: 22

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

Legal entityLowActive

LAURUS LOVELL WHALLEY LLP

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

LAURUS LOVELL WHALLEY LLP — active UK company, incorporated 2021 (oo:GB-COH-OC436409). UBO chain traced 22 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-OC436409Inc. 28 Mar 2021llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-28
Legal form: llp
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom

/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

LAURUS LOVELL WHALLEY LLP
- THT DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- LOVELL PARTNERSHIPS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 LAURUS LOVELL WHALLEY LLP, resolved and sourced — yours to keep, no subscription.

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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

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.: OC436409
Status: active
Type: llp
Incorporated: 2021-03-28
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom

/04

People & control

2 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.

●
LOVELL PARTNERSHIPS LIMITED
- corporate llp designated member · appointed 2021-03-28 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2021-03-28 · CH · PSC register
Also holds roles at 28 other companies
- LOVELL FLAGSHIP LLPbeneficial owner
- KINSTED DEVELOPMENTS LLPbeneficial owner
- LOVELL LATIMER LLPbeneficial owner
●
THT DEVELOPMENTS LIMITED
- corporate llp designated member · appointed 2021-03-28 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2021-03-28 · CH · PSC register
Also holds roles at 5 other companies
- LAURUS PARTNERSHIP HOMES LLPbeneficial owner
- Trafford Councilbeneficial owner
- THT AND L&Q DEVELOPMENTS LLPbeneficial owner

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

/05

Common questions

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