Who owns GRAPHENE CAPITAL PARTNERS LIMITED?

In the current sources, GRAPHENE CAPITAL PARTNERS LIMITED is connected to ZURICH ASSURANCE LTD, Zurich Assurance Ltd, Zurich Assurance Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAPHENE CAPITAL PARTNERS LIMITED's risk level?

WhiteIntel flags GRAPHENE CAPITAL PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAPHENE CAPITAL PARTNERS LIMITED appear across sources?

GRAPHENE CAPITAL PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GRAPHENE CAPITAL PARTNERS LIMITED

Name: GRAPHENE CAPITAL PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAPHENE CAPITAL PARTNERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 1982-11-11
Legal form: ltd
Activity: 99999
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Low

Risk

GRAPHENE CAPITAL PARTNERS LIMITED is a ltd registered in GB, incorporated 1982-11-11 (active).

/03

Ownership & control

Owners / controllers

GRAPHENE CAPITAL PARTNERS LIMITED
- ZURICH ASSURANCE LTD· beneficial owner100%· via OpenOwnership
- Zurich Assurance Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-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.: 01677532
Status: active
Type: ltd
Incorporated: 1982-11-11
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SIC: 99999

Officers · 3 active

ZURICH CORPORATE SECRETARY (UK) LIMITED
corporate secretary · appt 2014-02-10
MCKIE, Rodney Stuart
director · British · appt 2022-04-08
VINCENT, Shelby
director · British · appt 2023-08-21
BLUNDELL, Ann Claire(resigned)
secretary · appt 2013-05-22
BUSSON, Alan Paul(resigned)
secretary · British · appt 2006-03-21
GIBBON, Margaret Elizabeth(resigned)
secretary · British · appt 1999-05-31
HALLGATE-HILLS, Claire Rosamund(resigned)
secretary · British
HALLING, Teresa Kathleen(resigned)
secretary · British · appt 1994-09-02
KNOTT, Amanda Louise(resigned)
secretary · British · appt 2006-09-29
LOWE, Nigel(resigned)
secretary · British · appt 2005-06-23
MEACHAM, Jayne Michelle(resigned)
secretary · British · appt 2006-11-01
OLISA HOLDING, Lily(resigned)
secretary · British · appt 2003-08-12

Beneficial owners · PSC · 1 current

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Zurich Assurance Ltd
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
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Zurich Assurance Ltd
corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
75–100% shares

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

/06

Directorship network

41 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.

ZURICH ASSURANCE LTD

ZURICH PENSION TRUSTEES LIMITEDbeneficial owner
CASTLEPOINT GENERAL PARTNER LIMITEDbeneficial owner
KENNET ROAD 1 UK LIMITEDbeneficial owner
ES PLYMPTON NOMINEE 1 LIMITEDbeneficial owner
KENNET ROAD 2 UK LIMITEDbeneficial owner
NEARHEATH LIMITEDbeneficial owner
EAGLE STAR HOLDINGS LIMITEDbeneficial owner
HAWKCENTRAL LIMITEDbeneficial owner
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDbeneficial owner
EAGLE STAR (LEASING) LIMITEDbeneficial owner
ACCESS FRANCHISE MANAGEMENT LIMITEDbeneficial owner
RABONE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
50 BROOK GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner
HEMEL RESTAURANT LIMITEDbeneficial owner
ES PLYMPTON NOMINEE 2 LIMITEDbeneficial owner
PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
CASTLEPOINT GENERAL PARTNER LIMITEDbeneficial owner
Eagle Star Holdings Limitedbeneficial owner
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITEDbeneficial owner
Eagle Star Holdings Limitedbeneficial owner
PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
KENNET ROAD 1 UK LIMITEDbeneficial owner
KENNET ROAD 2 UK LIMITEDbeneficial owner
BIG NATURE IMPACT FUND LPbeneficial owner
RABONE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
HEMEL RESTAURANT LIMITEDbeneficial owner
50 BROOK GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner

Zurich Assurance Ltd

HAWKCENTRAL LIMITEDbeneficial owner
NEARHEATH LIMITEDbeneficial owner
ZURICH PENSION TRUSTEES LIMITEDbeneficial owner
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDbeneficial owner
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDbeneficial owner
ES PLYMPTON NOMINEE 2 LIMITEDbeneficial owner
ES PLYMPTON NOMINEE 1 LIMITEDbeneficial owner
EAGLE STAR (LEASING) LIMITEDbeneficial owner
EAGLE STAR (LEASING) LIMITEDbeneficial owner
ACCESS FRANCHISE MANAGEMENT LIMITEDbeneficial owner
NEARHEATH LIMITEDbeneficial owner
ACCESS FRANCHISE MANAGEMENT LIMITEDbeneficial owner
HAWKCENTRAL LIMITEDbeneficial owner
ZURICH PENSION TRUSTEES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAPHENE CAPITAL PARTNERS LIMITED. 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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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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