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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
34

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

Legal entityLowActive

BELGRAVIA PD&T LLP

BELGRAVIA PD&T LLP — active UK company, incorporated 2011 (oo:GB-COH-OC370279). UBO chain traced 34 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC370279Inc. 29 Nov 2011llpGB
Ownership graph Export .md
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-11-29
Legal form
llp
Registered office
70 Grosvenor Street, London, W1K 3JP
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
OC370279
Status
active
Type
llp
Incorporated
2011-11-29
Registered office
70 Grosvenor Street, London, W1K 3JP
/04

People & control

3 parties · 2 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.

  • GROSVENOR ESTATE BELGRAVIA
    • corporate llp designated member · appointed 2011-11-29 · Companies House
    • corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 9 other companies
  • PRESTON, Mark Robin
    • llp designated member · appointed 2017-01-01 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2017-01-01 · CH · PSC register
  • NEWSUM, Jeremy Henry Moore
    • llp designated member · appointed 2011-11-29 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2016-12-31 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BELGRAVIA PD&T LLP?
In the current sources, BELGRAVIA PD&T LLP is connected to GROSVENOR ESTATE BELGRAVIA, Mr Mark Robin Preston, Mr Jeremy Henry Moore Newsum, Grosvenor Estate Belgravia, Mr Mark Robin Preston and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELGRAVIA PD&T LLP's risk level?
WhiteIntel flags BELGRAVIA PD&T LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BELGRAVIA PD&T LLP appear across sources?
BELGRAVIA PD&T 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 BELGRAVIA PD&T 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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