---
title: "BASIN CAPITAL PARTNERS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c
json: https://whiteintel.dev/api/public/dossier/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c
identifier: oo:GB-COH-OC338964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASIN CAPITAL PARTNERS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC338964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c  

## Ownership & control

### Owners / controllers

- **Charles Laurey** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6a0bff1-05b0-5489-9612-4969ef193755
- **Mr John Bowler Fitzgibbons** (beneficial owner) — 50% — https://whiteintel.dev/entity/69951b82-11f0-5a1a-a044-33936d76fd56
- **Charles Laurey** (beneficial owner) — https://whiteintel.dev/entity/16b99418-07d9-4d17-b93f-cda6905a4244
- **J Fitzgibbons Limited** (beneficial owner) — https://whiteintel.dev/entity/fe5f946c-2ad9-4591-aa58-5e099465aaea
- **Mr John Bowler Fitzgibbons** (beneficial owner) — https://whiteintel.dev/entity/b4a2649c-d737-41ac-bc73-1ad83236b3fe

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

A **5-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:** `OC338964`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2008-07-24
- **Registered office:** Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

### Officers

- LAUREY, Charles — llp designated member · appointed 2008-09-08
- BASIN HOLDINGS LLC — corporate llp designated member · appointed 2017-12-15
- MAGUIRE, James Robert — llp designated member · appointed 2008-07-24 · resigned 2009-09-24
- [J FITZGIBBONS LIMITED](https://whiteintel.dev/entity/fe5f946c-2ad9-4591-aa58-5e099465aaea) — corporate llp designated member · appointed 2008-07-24 · resigned 2017-12-15

### Beneficial owners (Persons with Significant Control)

- Mr John Bowler Fitzgibbons — 25–50% votes · individual PSC · United States — since 2017-12-15
- Charles Laurey — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06
- [J Fitzgibbons Limited](https://whiteintel.dev/entity/fe5f946c-2ad9-4591-aa58-5e099465aaea) — 25–50% votes · corporate PSC · United Kingdom — ceased 2017-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC338964
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC338964

## 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 **BASIN CAPITAL PARTNERS LLP** — https://whiteintel.dev/entity/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIN CAPITAL PARTNERS LLP**. Human view: https://whiteintel.dev/entity/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c._

_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"._