Who owns AZINI CAPITAL PARTNERS LLP?

In the current sources, AZINI CAPITAL PARTNERS LLP is connected to Mr Nicholas John Habgood, Mr Michael Andrew Bennett, Mr Michael Andrew Bennett, Mr Nicholas John Habgood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZINI CAPITAL PARTNERS LLP's risk level?

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

Where does AZINI CAPITAL PARTNERS LLP appear across sources?

AZINI CAPITAL PARTNERS LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

AZINI CAPITAL PARTNERS LLP

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

AZINI CAPITAL PARTNERS LLP — active UK company, incorporated 2004 (oo:GB-COH-OC308575). UBO chain traced 4 hops, 4 owners, 20 holdings, 13 officers. Cited to…

OO GB-COH-OC308575Inc. 09 Jul 2004llpGB

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: 2004-07-09
Legal form: llp
Registered office: 32 Maple Street, London, W1T 6HB

/02

Also appears in

GLEIF

AZINI CAPITAL PARTNERS LLPGLEIF · lei:549300HB5PHNVN8Q1J82

The same real-world entity, resolved across sources.

/03

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

AZINI CAPITAL PARTNERS LLP
- Mr Nicholas John Habgood· beneficial owner50%· via OpenOwnership
- Mr Michael Andrew Bennett· beneficial owner50%· via OpenOwnership
- Mr Michael Andrew Bennett· beneficial owner· via CH PSC
- Mr Nicholas John Habgood· beneficial owner· via CH PSC

Holdings / subsidiaries

AZINI CAPITAL PARTNERS LLP
- KERONITE GROUP LIMITED· beneficial owner· via CH PSC
- AZINI 2 (FP) LP· beneficial owner· via CH PSC
- AZINI 3 (FP) LP· beneficial owner· via CH PSC
- KERONITE INTERNATIONAL LIMITED· beneficial owner· via CH PSC
- AZINI 2 (GP) LP· beneficial owner· via CH PSC
- AZINI LIMITED· beneficial owner87.5%· via CH PSC
- BOLERO.NET LIMITED· beneficial owner62.5%· via CH PSC
- AZINI 1 (FP)· beneficial owner· via CH PSC
- AZINI SERVICES LLP· beneficial owner· via CH PSC
- AZINI 3 (FP) LIMITED· beneficial owner87.5%· via CH PSC
- Azini 1 Gp Limited· beneficial owner87.5%· via CH PSC
- AZINI 1· beneficial owner· via CH PSC
- AZINI 3 (GP) LP· beneficial owner· via CH PSC
- Azini 2 Llp· beneficial owner· via CH PSC
- Azini 2 (Fp) Limited· beneficial owner87.5%· via CH PSC
- AZINI 2 (GP) LIMITED· beneficial owner87.5%· via CH PSC
- AZINI 3 LLP· beneficial owner· via CH PSC
- AZINI NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- ANTENOVA LIMITED· beneficial owner· via CH PSC
- AZINI 3 (GENERAL PARTNER) LIMITED· beneficial owner87.5%· via CH PSC

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 AZINI CAPITAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.

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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

/04

Register record, filings & financials

live · Companies House

Company no.: OC308575
Status: active
Type: llp
Incorporated: 2004-07-09
Registered office: 32 Maple Street, London, W1T 6HB

/05

People & control

25 parties · 7 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.

●
BENNETT, Alice
- llp member · appointed 2010-06-01 · Companies House
●
BENNETT, Michael Andrew
- llp designated member · appointed 2004-07-09 · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
●
HABGOOD, Nicholas John
- llp designated member · appointed 2004-07-09 · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
●
HABGOOD, Rebecca Lucy
- llp member · appointed 2016-03-01 · Companies House
●
HABGOOD, Susan Jane
- llp member · appointed 2010-06-01 · Companies House
●
HABGOOD, Zachary
- llp member · appointed 2018-03-01 · Companies House
●
HOAD, Keith Anthony
- llp member · appointed 2011-01-01 · Companies House
●
ANTENOVA LIMITED
Also holds roles at 4 other companies
- DISCOVERIE HOLDINGS LTDbeneficial owner
- ALBION KAY VCT PLCbeneficial owner
- Azini 1 Gp Limitedbeneficial owner
●
AZINI 1
Also holds roles at 1 other company
- Azini 1 Gp Limitedbeneficial owner
●
AZINI 1 (FP)
Also holds roles at 3 other companies
- Mr Michael Andrew Bennettbeneficial owner
- Azini 1 Gp Limitedbeneficial owner
- Mr Nicholas John Habgoodbeneficial owner
●
Azini 1 Gp Limited
Also holds roles at 9 other companies
- KERONITE INTERNATIONAL LIMITEDbeneficial owner
- AZINI 1 (FP)beneficial owner
- AZINI 1beneficial owner
●
AZINI 2 (FP) LP
Also holds roles at 4 other companies
- Mr Michael Andrew Bennettbeneficial owner
- Mr Nicholas John Habgoodbeneficial owner
- Azini 2 (Fp) Limitedbeneficial owner
●
AZINI 2 (GP) LP
Also holds roles at 4 other companies
- Mr Michael Andrew Bennettbeneficial owner
- Mr Nicholas John Habgoodbeneficial owner
- AZINI 2 (GP) LIMITEDbeneficial owner
●
Azini 2 Llp
Also holds roles at 3 other companies
- AZINI 2 (GP) LIMITEDbeneficial owner
- AZINI 3 (GENERAL PARTNER) LIMITEDbeneficial owner
- CLUSTER SEVEN LTDbeneficial owner
●
AZINI 3 (FP) LIMITED
Also holds roles at 2 other companies
- AZINI 3 (FP) LPbeneficial owner
- AZINI 2 (FP) LPbeneficial owner
●
AZINI 3 (GENERAL PARTNER) LIMITED
Also holds roles at 7 other companies
- AZINI 3 LLPbeneficial owner
- IFORCE AUCTIONS LIMITEDbeneficial owner
- SHAZAM ENTERTAINMENT LIMITEDbeneficial owner
●
BENNETT, Freddie Michael
- llp member · appointed 2017-06-01 · resigned · Companies House
●
BENNETT, William George
- llp member · appointed 2016-03-01 · resigned · Companies House
●
BOLERO.NET LIMITED
Also holds roles at 3 other companies
- BOLERO INTERNATIONAL LIMITEDbeneficial owner
- WISETECH GLOBAL (UK) LTD.beneficial owner
- Baring Asia Ii Holdings (9) Limited.beneficial owner
●
FINBOW, Anthony Charles
- llp member · appointed 2012-10-01 · resigned · Companies House
●
HABGOOD, Penelope Sarah
- llp member · appointed 2016-03-01 · resigned · Companies House
●
HILL, Paul Stuart
- llp member · appointed 2011-01-01 · resigned · Companies House
●
IBBETT, Kenneth Richard Andre
- llp member · appointed 2008-12-05 · resigned · Companies House
●
KERONITE GROUP LIMITED
Also holds roles at 3 other companies
- Curtiss-Wright Corporationbeneficial owner
- Azini 1 Gp Limitedbeneficial owner
- KERONITE INTERNATIONAL LIMITEDbeneficial owner
●
KERONITE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Curtiss-Wright Corporationbeneficial owner
- Azini 1 Gp Limitedbeneficial owner
- CURTISS-WRIGHT CONTROLS (UK) LIMITEDbeneficial owner

25 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AZINI CAPITAL PARTNERS LLP?: In the current sources, AZINI CAPITAL PARTNERS LLP is connected to Mr Nicholas John Habgood, Mr Michael Andrew Bennett, Mr Michael Andrew Bennett, Mr Nicholas John Habgood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZINI CAPITAL PARTNERS LLP's risk level?: WhiteIntel flags AZINI CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZINI CAPITAL PARTNERS LLP appear across sources?: AZINI CAPITAL PARTNERS LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZINI CAPITAL PARTNERS 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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