Who owns EDWARD NASH LLP?

In the current sources, EDWARD NASH LLP is connected to Mr Edward Charles John Nash, Mr Robert Edward Locke, Mr Daniel Robert Lugsden, Mr Edward Charles John Nash, Mr Robert Edward Locke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDWARD NASH LLP's risk level?

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

Where does EDWARD NASH LLP appear across sources?

EDWARD NASH 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: 6

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

Legal entityLowActive

EDWARD NASH LLP

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

EDWARD NASH LLP — active UK company, incorporated 2002 (oo:GB-COH-OC301974). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-OC301974Inc. 12 Apr 2002llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-04-12
Legal form: llp
Registered office: Somerset Coalhouse, 23a Sydney Buildings, Bathwick Bath, Somerset, BA2 6BZ

/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

EDWARD NASH LLP
- Mr Edward Charles John Nash· beneficial owner50%· via OpenOwnership
- Mr Robert Edward Locke· beneficial owner50%· via OpenOwnership
- Mr Daniel Robert Lugsden· beneficial owner50%· via OpenOwnership
- Mr Edward Charles John Nash· beneficial owner· via CH PSC
- Mr Robert Edward Locke· beneficial owner· via CH PSC
- Mr Daniel Robert Lugsden· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EDWARD NASH LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: OC301974
Status: active
Type: llp
Incorporated: 2002-04-12
Registered office: Somerset Coalhouse, 23a Sydney Buildings, Bathwick Bath, Somerset, BA2 6BZ

/04

People & control

4 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.

●
LOCKE, Robert Edward
- llp designated member · appointed 2010-05-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2010-05-01 · resigned · Companies House
●
LUGSDEN, Daniel Robert
- llp designated member · appointed 2014-11-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
CUNNINGHAM, Joseph
- llp designated member · appointed 2002-04-12 · resigned · Companies House
●
NASH, Edward Charles John
- llp designated member · appointed 2002-04-12 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-10-07 · CH · PSC register

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

/05

Common questions

Who owns EDWARD NASH LLP?: In the current sources, EDWARD NASH LLP is connected to Mr Edward Charles John Nash, Mr Robert Edward Locke, Mr Daniel Robert Lugsden, Mr Edward Charles John Nash, Mr Robert Edward Locke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDWARD NASH LLP's risk level?: WhiteIntel flags EDWARD NASH LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARD NASH LLP appear across sources?: EDWARD NASH 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 EDWARD NASH 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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