---
title: "GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3923c4c-0d48-50e8-a91e-c141d6c0847b
json: https://whiteintel.dev/api/public/dossier/b3923c4c-0d48-50e8-a91e-c141d6c0847b
identifier: oo:GB-COH-07054426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07054426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3923c4c-0d48-50e8-a91e-c141d6c0847b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3923c4c-0d48-50e8-a91e-c141d6c0847b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED** — GLEIF · `lei:213800UHBHWS88NLFP64` — https://whiteintel.dev/entity/95db1c07-fd98-5550-baf2-1cd32c770831

## Ownership & control

### Owners / controllers

- **Mr Andrew Cosford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b1b5ef6-cd25-4256-880c-41535b10d42f
- **Mr Liam James Paul O'Malley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6f78c3e8-ef39-41cf-83dd-5c3a60a99e42
- **NPW DELTA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1d08d28-31fe-57d2-b792-d97379193367

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

A **17-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:** `07054426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-22
- **Registered office:** A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
- **SIC:** 64999

### Officers

- COSFORD, Andrew — director · British · appointed 2010-08-16
- O'MALLEY, Liam James Paul — secretary · appointed 2010-08-16 · resigned 2025-05-08
- CUTLER, Lynne Jacqueline — director · British · appointed 2010-08-16 · resigned 2012-01-25
- O'MALLEY, Liam James Paul — director · Irish · appointed 2009-10-22 · resigned 2025-05-08

### Beneficial owners (Persons with Significant Control)

- [Rfa Delta Limited](https://whiteintel.dev/entity/e1d08d28-31fe-57d2-b792-d97379193367) — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-08
- Mr Liam James Paul O'Malley — 50–75% shares · individual PSC · United Kingdom — ceased 2025-05-08
- Mr Andrew Cosford — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07054426
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07054426

## 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 **GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED** — https://whiteintel.dev/entity/b3923c4c-0d48-50e8-a91e-c141d6c0847b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED**. Human view: https://whiteintel.dev/entity/b3923c4c-0d48-50e8-a91e-c141d6c0847b · Structured JSON: https://whiteintel.dev/api/public/dossier/b3923c4c-0d48-50e8-a91e-c141d6c0847b._

_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"._