Who owns ALVAREZ & MARSAL TAX LLP?

In the current sources, ALVAREZ & MARSAL TAX LLP is connected to Mr Donald Alasdair Campbell, Mr Daniel Jonathan Parry, Mr Mark Charles Mckay, Mr Jack Robert Kenneth Hollyman, Mr Simon Christopher Gore and 79 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALVAREZ & MARSAL TAX LLP's risk level?

WhiteIntel flags ALVAREZ & MARSAL TAX LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALVAREZ & MARSAL TAX LLP appear across sources?

ALVAREZ & MARSAL TAX 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: 90

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

Legal entityLowActive

ALVAREZ & MARSAL TAX LLP

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

ALVAREZ & MARSAL TAX LLP — active UK company, incorporated 2007 (oo:GB-COH-OC332081). UBO chain traced 90 hops, 84 owners, 20 officers. Cited to 2 registries.

OO GB-COH-OC332081Inc. 15 Oct 2007llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 90 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-10-15
Legal form: llp
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom

/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

ALVAREZ & MARSAL TAX LLP
- Mr Donald Alasdair Campbell· beneficial owner· via OpenOwnership
- Mr Daniel Jonathan Parry· beneficial owner· via OpenOwnership
- Mr Mark Charles Mckay· beneficial owner· via OpenOwnership
- Mr Jack Robert Kenneth Hollyman· beneficial owner· via OpenOwnership
- Mr Simon Christopher Gore· beneficial owner· via OpenOwnership
- Mr Marvin Paul Rust· beneficial owner· via CH PSC
- Mr James William Harris· beneficial owner· via OpenOwnership
- Mr Simon Baxter· beneficial owner· via OpenOwnership
- Mrs Kathleen Mary Haunton· beneficial owner· via OpenOwnership
- Mr Steven Richard Henshaw· beneficial owner· via OpenOwnership
- Mrs Victoria Louise Price· beneficial owner· via OpenOwnership
- Thomas Owen Lobb· beneficial owner· via OpenOwnership
- Mr Prasam Patel· beneficial owner· via OpenOwnership
- Mr Andrew Craig Murray· beneficial owner· via OpenOwnership
- Mr Alasdair Bruce Sinclair Walls· beneficial owner· via OpenOwnership
- Nicholas John Walton· beneficial owner· via OpenOwnership
- Mr Anthony Neil Whatling· beneficial owner· via OpenOwnership
- Steve Marcus Smith· beneficial owner· via OpenOwnership
- Mr Hiral Bhatt· beneficial owner· via OpenOwnership
- Ms Louise Jenkins· beneficial owner· via OpenOwnership
- Mr Joachim Kersten Muller· beneficial owner· via OpenOwnership
- Ms Claire Michelle Lambert· beneficial owner· via OpenOwnership
- Mr Rhys Afan Owen· beneficial owner· via OpenOwnership
- Mr Nicolas Michael Stratford· beneficial owner· via OpenOwnership
- Mr Neil Jason Fletcher· beneficial owner· via OpenOwnership
- Mr Michael Jason Clatworthy· beneficial owner· via OpenOwnership
- Mr Stuart Eric Twinberrow· beneficial owner· via OpenOwnership
- Mr David Paul Tuch· beneficial owner· via OpenOwnership
- Alexander Marcham· beneficial owner· via OpenOwnership
- Charles Esmond Beer· beneficial owner· via OpenOwnership
- Mairead Warren De Burca· beneficial owner· via OpenOwnership
- Jonathan Matthew Hornby· beneficial owner· via OpenOwnership
- Ian Robert Fleming· beneficial owner· via OpenOwnership
- Mr Kevin Hindley· beneficial owner· via OpenOwnership
- Thomas James Burns Mcfarlane· beneficial owner· via OpenOwnership
- David Ian Pert· beneficial owner· via OpenOwnership
- Philip Jeremy Martin· beneficial owner· via OpenOwnership
- Richard William Syratt· beneficial owner· via OpenOwnership
- Dafydd Williams· beneficial owner· via OpenOwnership
- ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED· beneficial owner· via OpenOwnership
- Mr Jeremy David Henry Orbell· beneficial owner· via CH PSC
- Jonathan Balcombe· beneficial owner· via CH PSC
- Nathan Bunting· beneficial owner· via CH PSC
- Mr Imran Khan· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

90 hops lockedDOSSIER

90-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.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC332081
Status: active
Type: llp
Incorporated: 2007-10-15
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom

/04

People & control

34 parties · 20 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.

●
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
- corporate llp designated member · appointed 2007-11-02 · Companies House
Also holds roles at 2 other companies
- ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDbeneficial owner
- Alvarez & Marsal Europe Holdings Limitedbeneficial owner
●
BALCOMBE, Jonathan
- llp member · appointed 2024-11-04 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
BAXTER, Simon
- llp member · appointed 2024-07-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
BETTLEY-SMITH, John Robert
- llp member · appointed 2025-04-01 · Companies House
●
BRANSOM, Kenneth Alan
- llp member · appointed 2026-03-02 · Companies House
●
BUNTING, Nathan
- llp member · appointed 2025-03-10 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
BURCA, Mairead Warren De
- llp member · appointed 2016-09-05 · Companies House
●
CLATWORTHY, Michael Jason
- llp member · appointed 2018-12-03 · Companies House
●
GANASE, Orion Alexander
- llp member · appointed 2025-04-01 · Companies House
●
GORE, Simon Christopher
- llp member · appointed 2023-02-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
HARRIS, James William
- llp member · appointed 2022-11-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
HAUNTON, Kathleen Mary
- llp member · appointed 2023-10-16 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
HENSHAW, Steven Richard
- llp member · appointed 2024-01-02 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
HOLLYMAN, Jack Robert Kenneth
- llp member · appointed 2023-02-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
JENKINS, Louise
- llp member · appointed 2021-02-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
LAMBERT, Claire Michelle
- llp member · appointed 2019-02-01 · Companies House
●
LEMANSKI, Helena Elizabeth Jane
- llp member · appointed 2026-04-01 · Companies House
●
LOBB, Thomas Owen
- llp member · appointed 2024-01-08 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
MARCHAM, Alexander
- llp member · appointed 2024-11-04 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
RUST, Marvin Paul, Mr.
- llp designated member · appointed 2018-04-18 · Companies House
●
Mr Alasdair Bruce Sinclair Walls
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Andrew Craig Murray
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Anthony Neil Whatling
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Hiral Bhatt
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Imran Khan
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Joachim Kersten Muller
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Mark Charles Mckay
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Neil Jason Fletcher
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Prasam Patel
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Rhys Afan Owen
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Mr Stuart Eric Twinberrow
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-01-20 · CH · PSC register
●
Mrs Victoria Louise Price
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Nicholas John Walton
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register
●
Steve Marcus Smith
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-01 · CH · PSC register

34 parties · 20 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALVAREZ & MARSAL TAX LLP?: In the current sources, ALVAREZ & MARSAL TAX LLP is connected to Mr Donald Alasdair Campbell, Mr Daniel Jonathan Parry, Mr Mark Charles Mckay, Mr Jack Robert Kenneth Hollyman, Mr Simon Christopher Gore and 79 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALVAREZ & MARSAL TAX LLP's risk level?: WhiteIntel flags ALVAREZ & MARSAL TAX LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVAREZ & MARSAL TAX LLP appear across sources?: ALVAREZ & MARSAL TAX 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 ALVAREZ & MARSAL TAX 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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