---
title: "AVARIS GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5027e01-5339-5775-8aea-77d026508044
json: https://whiteintel.dev/api/public/dossier/c5027e01-5339-5775-8aea-77d026508044
identifier: oo:GB-COH-16280797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVARIS GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16280797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5027e01-5339-5775-8aea-77d026508044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5027e01-5339-5775-8aea-77d026508044  

## Ownership & control

### Owners / controllers

- **Sam Benjamin West** (beneficial owner) — 50% — https://whiteintel.dev/entity/14722e0d-a491-5ca3-a9b1-8a6f3d88f7a7
- **Cian O'Toole** (beneficial owner) — 50% — https://whiteintel.dev/entity/96806501-2562-5537-ae1c-1dbd195cdb8d
- **Daniel Tomas O'Neill** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e88a828-8294-5185-bb32-3652d0a821cc
- **Sam Benjamin West** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9ace00f-54b8-4de5-a7d4-81eb7d784cea
- **Cian O'Toole** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2936fb7e-b4dc-479a-8130-a8ab41ceace0
- **Daniel Tomas O'Neill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8340a5b5-0ef7-42d8-bec8-76e8b4e3f44f
- **Mr Cian O'Toole** (beneficial owner) — https://whiteintel.dev/entity/74f61008-feee-4fd5-ac3c-044e708e9a02

### Holdings / subsidiaries

- **THE SSH GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f0ba211-4037-5e84-9233-25a3e3a100d6
- **AVARIS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1b147ab-509c-501f-91ae-2689cf53854c
- **AVARIS CARRY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5ea7b1e-7f5f-45a4-b7b5-8058c8d6c176

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

A **7-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:** `16280797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-27
- **Registered office:** 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
- **SIC:** 64209

### Officers

- O'TOOLE, Cian — secretary · appointed 2025-02-27
- O'NEILL, Daniel Tomas — director · Irish · appointed 2025-02-27
- O'TOOLE, Cian — director · Irish · appointed 2025-02-27
- WEST, Sam Benjamin — director · British · appointed 2025-02-27
- O'TOOLE, Cian — director · Irish · appointed 2025-02-27 · resigned 2025-02-27

### Beneficial owners (Persons with Significant Control)

- Sam Benjamin West — 25–50% shares · individual PSC · England — since 2025-02-27
- Cian O'Toole — 25–50% shares · individual PSC · England — since 2025-02-27
- Daniel Tomas O'Neill — 25–50% shares · individual PSC · England — since 2025-02-27
- Mr Cian O'Toole — significant influence or control · individual PSC · England — ceased 2025-02-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16280797
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16280797

## 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 **AVARIS GROUP HOLDINGS LTD** — https://whiteintel.dev/entity/c5027e01-5339-5775-8aea-77d026508044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVARIS GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c5027e01-5339-5775-8aea-77d026508044 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5027e01-5339-5775-8aea-77d026508044._

_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"._