---
title: "WALLEYE CAPITAL (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/777fee84-471e-58b5-bc56-2d7d2d329e7b
json: https://whiteintel.dev/api/public/dossier/777fee84-471e-58b5-bc56-2d7d2d329e7b
identifier: oo:GB-COH-14088131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLEYE CAPITAL (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14088131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/777fee84-471e-58b5-bc56-2d7d2d329e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/777fee84-471e-58b5-bc56-2d7d2d329e7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WALLEYE CAPITAL (UK) LIMITED** — GLEIF · `lei:254900UWSTH5LGM5JP41` — https://whiteintel.dev/entity/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35

## Ownership & control

### Owners / controllers

- **Mr Irvin Kessler** (beneficial owner) — 50% — https://whiteintel.dev/entity/f52155d3-af7e-51df-8225-3dbd5b37a6ec
- **Mr William Dunning England** (beneficial owner) — https://whiteintel.dev/entity/b6dc2025-638f-50f4-8684-98a29286e04a
- **Mr William Dunning England** (beneficial owner) — https://whiteintel.dev/entity/593dec4f-b33c-49b9-87dc-f2b8be5f6dd8
- **Mr Irvin Kessler** (beneficial owner) — https://whiteintel.dev/entity/1064f3ac-94a8-468b-9595-b34301edc873

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14088131`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-05
- **Registered office:** 15-16 Moss House, Floor 2, 15-16 Brooks Mews, London, W1K 4DS, England
- **SIC:** 66300

### Officers

- CHESTERTON, Harrison Thomas — director · British · appointed 2025-11-28
- ENGLAND, William Dunning — director · American · appointed 2022-05-05
- TANQUERAY, James David Russell — director · British · appointed 2024-06-20
- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2022-05-05 · resigned 2022-07-15
- BUCHANAN, James Vikram — director · British · appointed 2023-10-17 · resigned 2023-12-31
- CARNEY, Andrew — director · American · appointed 2022-05-05 · resigned 2023-12-31
- COURTNEY, Ralph Wilfrid Parker — director · British · appointed 2023-10-17 · resigned 2024-03-15
- DAVIS, Lawrence Charles — director · British · appointed 2024-05-03 · resigned 2025-11-28
- MAGRATH, Rory Fredrick — director · British · appointed 2023-10-17 · resigned 2023-12-31
- MODGILL, Kumar Gaurav — director · British · appointed 2023-10-17 · resigned 2024-04-15
- TUSLER, Mark — director · American · appointed 2022-05-05 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- Mr William Dunning England — significant influence or control · individual PSC · England — since 2024-04-29
- Mr Irvin Kessler — 25–50% votes · individual PSC — ceased 2024-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14088131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14088131

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WALLEYE CAPITAL (UK) LIMITED** — https://whiteintel.dev/entity/777fee84-471e-58b5-bc56-2d7d2d329e7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLEYE CAPITAL (UK) LIMITED**. Human view: https://whiteintel.dev/entity/777fee84-471e-58b5-bc56-2d7d2d329e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/777fee84-471e-58b5-bc56-2d7d2d329e7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._