--- title: "STAR CAPITAL PARTNERS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8e549fc5-090d-552e-a34e-2939818d749c json: https://whiteintel.dev/api/public/dossier/8e549fc5-090d-552e-a34e-2939818d749c identifier: oo:GB-COH-03862379 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # STAR CAPITAL PARTNERS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03862379` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8e549fc5-090d-552e-a34e-2939818d749c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e549fc5-090d-552e-a34e-2939818d749c ## Cross-source identity The same real-world entity, resolved across sources: - **STAR CAPITAL PARTNERS LIMITED** — GLEIF · `lei:2138003FGFDSWD7XJ894` — https://whiteintel.dev/entity/f4eaa7f8-2d3c-5c05-9fc7-ed2be1b7158b ## Ownership & control ### Owners / controllers - **SCP TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8 - **Anthony Granville Mallin** (beneficial owner) — https://whiteintel.dev/entity/1e81bb8b-0277-5209-a972-b052c55e8b5b - **Mr Anthony Granville Mallin** (beneficial owner) — 100% — https://whiteintel.dev/entity/e803a18b-3ae4-5e0e-b2db-7fec3805106c - **SCP TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8 - **Anthony Granville Mallin** (beneficial owner) — https://whiteintel.dev/entity/1165548c-c9b8-44ec-835c-38028930b298 - **Mr Anthony Granville Mallin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7316262c-19c7-4f9b-81a8-b4102a24466f ### Holdings / subsidiaries - **STAR NEBULA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0f87696-a77a-55f3-8047-be9fd4fd6c11 - **STAR GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a9acc0b-c8f7-5c81-a115-cc4e3b93de66 - **STAR III GENERAL PARTNER LLP** (beneficial owner) — https://whiteintel.dev/entity/2661499d-025e-5a21-8432-7324d342cff0 - **STAR NEBULA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f87696-a77a-55f3-8047-be9fd4fd6c11 - **STAR GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a9acc0b-c8f7-5c81-a115-cc4e3b93de66 ### UBO chain (walk to the ultimate owner) A **8-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:** `03862379` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-10-15 - **Registered office:** 15th Floor 33 Cavendish Square, London, W1G 0PW, England - **SIC:** 66300, 82990 ### Officers - LYONS, Martina — secretary · appointed 2017-06-08 - LYONS, Martina — director · Irish · appointed 2012-09-20 - MALLIN, Anthony Granville — director · British · appointed 1999-10-22 - CASTRO, Marcos — secretary · Other · appointed 2006-09-01 · resigned 2008-08-01 - FLETCHER, Rachel Elizabeth — secretary · British · appointed 2008-08-01 · resigned 2009-02-10 - GRAHAM, Annabel Susan — secretary · British · appointed 2005-11-18 · resigned 2006-09-01 - LEA, John Albert — secretary · British · appointed 1999-10-15 · resigned 2004-04-20 - THOMAS, Marina Louise — secretary · British · appointed 2004-04-20 · resigned 2005-11-18 - WILLIAMS, Michael John — secretary · British · appointed 2009-02-10 · resigned 2017-06-08 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-10-15 · resigned 1999-10-15 - CARBALLO COTANDA, Jose Maria — director · Spanish · appointed 2000-12-14 · resigned 2005-12-05 - CLARK, William James — director · British · appointed 2004-06-02 · resigned 2004-06-02 - CLARK, William James — director · British · appointed 2004-02-24 · resigned 2010-02-23 - CLARK, William James — director · British · appointed 2003-06-24 · resigned 2004-02-23 - CUNNINGHAM, Angela Mary — director · British · appointed 2004-04-20 · resigned 2004-04-20 - GREEN ARMYTAGE, John Mcdonald — director · Canadian,British · appointed 2001-03-30 · resigned 2017-01-01 - HOUSTON, Iain Arthur — director · British · appointed 1999-10-15 · resigned 2004-02-23 - LEA, John Albert — director · British · appointed 1999-10-15 · resigned 2000-03-10 - LEWIS, Derek John — director · British · appointed 2004-04-20 · resigned 2004-04-20 - MORIARTY, Antoinette Una — director · British · appointed 1999-10-15 · resigned 2000-03-10 ### Beneficial owners (Persons with Significant Control) - Anthony Granville Mallin — significant influence or control · individual PSC · England — since 2022-04-25 - [Scp Topco Limited](https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8) — 75–100% shares · corporate PSC · England — since 2022-04-20 - Mr Anthony Granville Mallin — 75–100% shares · individual PSC · England — ceased 2022-04-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03862379 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03862379 ## 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 **STAR CAPITAL PARTNERS LIMITED** — https://whiteintel.dev/entity/8e549fc5-090d-552e-a34e-2939818d749c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **STAR CAPITAL PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/8e549fc5-090d-552e-a34e-2939818d749c · Structured JSON: https://whiteintel.dev/api/public/dossier/8e549fc5-090d-552e-a34e-2939818d749c._ _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"._