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

Dossier

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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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 90 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 84
Officers: 20
Beneficial owners: 25
Same address: 8
UBO hops: 90

/02

Key facts

Risk signal

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

Low

Risk

ALVAREZ & MARSAL TAX LLP is a llp registered in GB, incorporated 2007-10-15 (active).

/03

Ownership & control

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 lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

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

Officers · 20 active

RUST, Marvin Paul, Mr.
llp designated member · appt 2018-04-18
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
corporate llp designated member · appt 2007-11-02
BALCOMBE, Jonathan
llp member · appt 2024-11-04
BAXTER, Simon
llp member · appt 2024-07-01
BETTLEY-SMITH, John Robert
llp member · appt 2025-04-01
BRANSOM, Kenneth Alan
llp member · appt 2026-03-02
BUNTING, Nathan
llp member · appt 2025-03-10
BURCA, Mairead Warren De
llp member · appt 2016-09-05
CLATWORTHY, Michael Jason
llp member · appt 2018-12-03
GANASE, Orion Alexander
llp member · appt 2025-04-01
GORE, Simon Christopher
llp member · appt 2023-02-01
HARRIS, James William
llp member · appt 2022-11-01

Beneficial owners · PSC · 0 current

●
Nathan Bunting
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Jonathan Balcombe
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Alexander Marcham
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Simon Baxter
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Alasdair Bruce Sinclair Walls
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Nicholas John Walton
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Steve Marcus Smith
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mrs Victoria Louise Price
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Thomas Owen Lobb
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Anthony Neil Whatling
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Steven Richard Henshaw
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Prasam Patel
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Andrew Craig Murray
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mrs Kathleen Mary Haunton
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Imran Khan
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Rhys Afan Owen
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Jack Robert Kenneth Hollyman
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Simon Christopher Gore
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Mark Charles Mckay
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr James William Harris
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Neil Jason Fletcher
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Stuart Eric Twinberrow
individual PSC · United Kingdom · ceased 2023-01-20
significant influence or control limited liability partnership
●
Mr Hiral Bhatt
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Ms Louise Jenkins
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership
●
Mr Joachim Kersten Muller
individual PSC · United Kingdom · ceased 2025-04-01
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDbeneficial owner
Alvarez & Marsal Europe Holdings Limitedbeneficial owner

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 SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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