---
title: "ARBANLAY LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9301af09-53cb-5fa3-86cc-6685acc10983
json: https://whiteintel.dev/api/public/dossier/9301af09-53cb-5fa3-86cc-6685acc10983
identifier: oo:GB-COH-OC436227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARBANLAY LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC436227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9301af09-53cb-5fa3-86cc-6685acc10983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9301af09-53cb-5fa3-86cc-6685acc10983  

## Ownership & control

### Owners / controllers

- **MIKE BAYLISS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c8658d64-704c-4edb-9226-23bfb162e083
- **Mrs Penny Aicardi** (beneficial owner) — https://whiteintel.dev/entity/af10dcf0-d481-44c0-bba1-6a61a5aecdcc
- **Mr Matthew Butler** (beneficial owner) — https://whiteintel.dev/entity/4678c2d6-3511-4b15-a36b-f812d8542284

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

A **10-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:** `OC436227`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2021-03-23
- **Registered office:** 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom

### Officers

- AICARDI, Penny — llp designated member · appointed 2021-03-23
- BUTLER, Matthew — llp designated member · appointed 2021-03-23
- [MIKE BAYLISS HOLDINGS LIMITED](https://whiteintel.dev/entity/c8658d64-704c-4edb-9226-23bfb162e083) — corporate llp designated member · appointed 2021-03-23

### Beneficial owners (Persons with Significant Control)

- Mrs Penny Aicardi — 25–50% votes · individual PSC · United Kingdom — since 2021-03-23
- Mr Matthew Butler — 25–50% votes · individual PSC · United Kingdom — since 2021-03-23
- [Mike Bayliss Holdings Limited](https://whiteintel.dev/entity/c8658d64-704c-4edb-9226-23bfb162e083) — 25–50% votes · corporate PSC · United Kingdom — since 2021-03-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC436227
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC436227

## 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 **ARBANLAY LLP** — https://whiteintel.dev/entity/9301af09-53cb-5fa3-86cc-6685acc10983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBANLAY LLP**. Human view: https://whiteintel.dev/entity/9301af09-53cb-5fa3-86cc-6685acc10983 · Structured JSON: https://whiteintel.dev/api/public/dossier/9301af09-53cb-5fa3-86cc-6685acc10983._

_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"._