Who owns HUNTER GILES LLP?

In the current sources, HUNTER GILES LLP is connected to Mr John Francis Daly, Biano Limited, Mr John Francis Daly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUNTER GILES LLP's risk level?

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

Where does HUNTER GILES LLP appear across sources?

HUNTER GILES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HUNTER GILES LLP

Name: HUNTER GILES LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUNTER GILES LLP, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Officers: 7
Beneficial owners: 2
UBO hops: 3

/02Key factsRisk signal

Status: dissolved
Incorporated: 2014-11-25
Legal form: llp
Registered office: C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

Low

Risk

HUNTER GILES LLP is a llp registered in GB, incorporated 2014-11-25 (dissolved).

/03Ownership & control

Owners / controllers

HUNTER GILES LLP
- Mr John Francis Daly· beneficial owner50%· via OpenOwnership
- Biano Limited· beneficial owner· via ch_psc
- Mr John Francis Daly· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Company profilelive · Companies House

Company no.: OC396716
Status: dissolved
Type: llp
Incorporated: 2014-11-25
Registered office: C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

Officers · 6 active

DALY, John Francis
llp designated member · appt 2014-11-25
BIANO LIMITED
corporate llp designated member · appt 2015-10-15
MCPHAIL, Graham Robert
llp member · appt 2015-10-15
REVELL, Kelly-Louise
llp member · appt 2015-10-15
SAVILL, Robert James Arthur
llp member · appt 2015-10-15
WILLANS, Christopher Steven
llp member · appt 2015-10-15
O'HARA, William Patrick(resigned)
llp designated member · appt 2014-11-25

Beneficial owners · PSC · 1 current

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Mr John Francis Daly
individual PSC · England · since 2016-04-06
25–50% votes
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Biano Limited
corporate PSC · Isle Of Man · ceased 2018-03-08 · trace owners →
offshore25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HUNTER GILES LLP. Notes are community-contributed leads, not verified facts.

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