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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

LAWRENCE GRAHAM LLP

LAWRENCE GRAHAM LLP — active UK company, incorporated 2004 (oo:GB-COH-OC307935). UBO chain traced 14 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-OC307935Inc. 07 May 2004llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-05-07
Legal form
llp
Registered office
4 More London Riverside, London, SE1 2AU
/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.

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14 hops lockedDOSSIER

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

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
OC307935
Status
active
Type
llp
Incorporated
2004-05-07
Registered office
4 More London Riverside, London, SE1 2AU
/04

People & control

19 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.

  • GOWLING WLG (UK) LLP
    • corporate llp designated member · appointed 2014-05-01 · Companies House
    • corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 14 other companies
  • MAULE, Hugh Patrick Guerin
    • llp designated member · appointed 2025-04-30 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2025-04-30 · CH · PSC register
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
  • ADAM, Robert Thomas
    • llp member · appointed 2008-05-01 · resigned · Companies House
  • AHMED, Leona Shireen
    • llp member · appointed 2004-07-01 · resigned · Companies House
  • ANDREWS, Jeremy Edward Needham
    • llp member · appointed 2010-05-01 · resigned · Companies House
  • ANYAMENE, Richard Francis
    • llp member · appointed 2004-07-01 · resigned · Companies House
  • BACON, James Edward Beadell
    • llp member · appointed 2004-07-01 · resigned · Companies House
  • BAKER, Huw John
    • llp member · appointed 2012-07-02 · resigned · Companies House
  • DOBSON, Andrew Charles
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
  • ELWAY, Jeffrey Graham
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
  • FRANCIS, Penelope Julia Louise
    • llp designated member · appointed 2004-05-07 · resigned · Companies House
  • GALLAGHER, Teresa Yvonne
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
  • GOURIET, Geoffrey Costerton
    • llp designated member · appointed 2007-05-01 · resigned · Companies House
  • Mr Quentin Poole
    • individual PSC · significant influence or control limited liability partnership · ceased 2017-12-13 · CH · PSC register
  • OUIN, Charles Nigel
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
  • POOLE, Jeremy Quentin Simon
    • llp designated member · appointed 2014-05-01 · resigned · Companies House
  • RICHARDS, Brian William Darrell
    • llp designated member · appointed 2004-05-07 · resigned · Companies House
  • THOMPSON, Anthony Ian
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
  • WITTS, Andrew
    • llp designated member · appointed 2017-12-13 · resigned · Companies House
    • llp designated member · appointed 2004-07-01 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · ceased 2025-04-30 · CH · PSC register

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

/05

Common questions

Who owns LAWRENCE GRAHAM LLP?
In the current sources, LAWRENCE GRAHAM LLP is connected to Mr Quentin Poole, Mr Andrew Witts, Mr Andrew Witts, Mr Hugh Patrick Guerin Maule, GOWLING WLG (UK) LLP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAWRENCE GRAHAM LLP's risk level?
WhiteIntel flags LAWRENCE GRAHAM LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAWRENCE GRAHAM LLP appear across sources?
LAWRENCE GRAHAM LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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