Who owns LONSDALE CAPITAL PARTNERS LLP?

In the current sources, LONSDALE CAPITAL PARTNERS LLP is connected to Mr Raymond Alan Dargan, Mr Ross Arthur Finegan, Mr David Gasparro, Mr Raymond Alan Dargan, Mr David Gasparro and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONSDALE CAPITAL PARTNERS LLP's risk level?

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

Where does LONSDALE CAPITAL PARTNERS LLP appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

LONSDALE CAPITAL PARTNERS LLP

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

LONSDALE CAPITAL PARTNERS LLP — active UK company, incorporated 2010 (oo:GB-COH-OC352379). UBO chain traced 6 hops, 6 owners, 18 holdings, 6 officers. Cited…

OO GB-COH-OC352379Inc. 16 Feb 2010llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-02-16
Legal form: llp
Registered office: 36 Upper Brook Street, London, W1K 7QJ, United Kingdom

/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

LONSDALE CAPITAL PARTNERS LLP
- Mr Raymond Alan Dargan· beneficial owner50%· via OpenOwnership
- Mr Ross Arthur Finegan· beneficial owner50%· via OpenOwnership
- Mr David Gasparro· beneficial owner50%· via OpenOwnership
- Mr Raymond Alan Dargan· beneficial owner· via CH PSC
- Mr David Gasparro· beneficial owner· via CH PSC
- Mr Ross Arthur Finegan· beneficial owner· via CH PSC

Holdings / subsidiaries

LONSDALE CAPITAL PARTNERS LLP
- SIMMONS MANETTE STREET LIMITED· beneficial owner62.5%· via CH PSC
- LONSDALE CAPITAL PARTNERS I LIMITED· beneficial owner87.5%· via CH PSC
- WHISKEY (TOPCO) LIMITED· beneficial owner62.5%· via CH PSC
- CC TOPCO LIMITED· beneficial owner· via CH PSC
- SIMMONS 3 BATEMAN STREET LIMITED· beneficial owner37.5%· via CH PSC
- SIMMONS PUTNEY LIMITED· beneficial owner37.5%· via CH PSC
- GYG LIMITED· beneficial owner62.5%· via CH PSC
- CARA (TOPCO) LIMITED· beneficial owner· via CH PSC
- SIMMONS GOLDEN SQUARE LIMITED· beneficial owner62.5%· via CH PSC
- TODAYS DENTAL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- SKYLIGHT LEISURE LTD.· beneficial owner62.5%· via CH PSC
- ELITE TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- Nightlight Leisure Ltd· beneficial owner62.5%· via CH PSC
- Flashlight Leisure Limited· beneficial owner62.5%· via CH PSC
- LONSDALE CAPITAL PARTNERS II LIMITED· beneficial owner87.5%· via CH PSC
- LCP CO-INVEST CARRY LP· beneficial owner· via CH PSC
- OCEAN MEDIA (TOPCO) LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LONSDALE CAPITAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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.: OC352379
Status: active
Type: llp
Incorporated: 2010-02-16
Registered office: 36 Upper Brook Street, London, W1K 7QJ, United Kingdom

/04

People & control

22 parties · 4 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.

●
EVANS, Benjamin Russell
- llp member · appointed 2017-05-19 · Companies House
●
FINEGAN, Ross Arthur
- llp designated member · appointed 2010-02-16 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
GASPARRO, David
- llp designated member · appointed 2010-02-16 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
HOAD, Keith Anthony
- llp member · appointed 2022-11-01 · Companies House
●
CARA (TOPCO) LIMITED
Also holds roles at 4 other companies
- CROSS RENTAL LIMITEDbeneficial owner
- AGHOCO 2083 LIMITEDbeneficial owner
- FRIDGE RENTALS LIMITEDbeneficial owner
●
CC TOPCO LIMITED
Also holds roles at 4 other companies
- DMWSL 946 LIMITEDbeneficial owner
- Simon Nimmobeneficial owner
- CC BIDCO LIMITEDbeneficial owner
●
DARGAN, Raymond Alan
- llp designated member · appointed 2010-02-16 · resigned · Companies House
- llp member · appointed 2015-12-04 · resigned · Companies House
- individual PSC · 25–50% votes · Switzerland · ceased 2020-02-10 · CH · PSC register
●
ELITE TOPCO LIMITED
Also holds roles at 2 other companies
- ELITE BIDCO LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
●
Flashlight Leisure Limited
Also holds roles at 3 other companies
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
- Flashlight Leisure Limitedbeneficial owner
●
GYG LIMITED
Also holds roles at 3 other companies
- ACA MARINE LIMITEDbeneficial owner
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
●
LCP CO-INVEST CARRY LP
Also holds roles at 4 other companies
- Mr David Gasparrobeneficial owner
- LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
- Ross Arthur Fineganbeneficial owner
●
LONSDALE CAPITAL PARTNERS I LIMITED
Also holds roles at 17 other companies
- Mr Ben Russell Evansbeneficial owner
- Mr James Andrew Samuel Knottbeneficial owner
- LCP CO-INVEST CARRY LPbeneficial owner
●
LONSDALE CAPITAL PARTNERS II LIMITED
Also holds roles at 16 other companies
- LONSDALE CAPITAL PARTNERS (CO-INVESTMENT) L.P.beneficial owner
- LCP BRUNDLE CO-INVEST GP LLPbeneficial owner
- Mr James Andrew Samuel Knottbeneficial owner
●
Nightlight Leisure Ltd
Also holds roles at 4 other companies
- NIGHTLIGHT LEISURE LTDbeneficial owner
- LONSDALE CAPITAL PARTNERS L.P.beneficial owner
- Nightlight Leisure Ltdbeneficial owner
●
OCEAN MEDIA (TOPCO) LIMITED
Also holds roles at 2 other companies
- OCEAN MEDIA (BIDCO) LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
●
SIMMONS 3 BATEMAN STREET LIMITED
Also holds roles at 2 other companies
- NIGHTLIGHT LEISURE LTDbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
●
SIMMONS GOLDEN SQUARE LIMITED
Also holds roles at 4 other companies
- Nightlight Leisure Ltdbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
- LONSDALE CAPITAL PARTNERS L.P.beneficial owner
●
SIMMONS MANETTE STREET LIMITED
Also holds roles at 4 other companies
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
- NIGHTLIGHT LEISURE LTDbeneficial owner
- LONSDALE CAPITAL PARTNERS L.P.beneficial owner
●
SIMMONS PUTNEY LIMITED
Also holds roles at 2 other companies
- NIGHTLIGHT LEISURE LTDbeneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner
●
SKYLIGHT LEISURE LTD.
Also holds roles at 4 other companies
- NIGHTLIGHT LEISURE LTDbeneficial owner
- LONSDALE CAPITAL PARTNERS L.P.beneficial owner
- Nightlight Leisure Limitedbeneficial owner
●
TODAYS DENTAL GROUP LIMITED
Also holds roles at 3 other companies
- Ross Fineganbeneficial owner
- Todays Dental Management Limitedbeneficial owner
- LCP IVORY CO-INVEST GP LLPbeneficial owner
●
WHISKEY (TOPCO) LIMITED
Also holds roles at 4 other companies
- Mr Nicholas Campbellbeneficial owner
- LONSDALE CAPITAL PARTNERS L.P.beneficial owner
- LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LONSDALE CAPITAL PARTNERS LLP?: In the current sources, LONSDALE CAPITAL PARTNERS LLP is connected to Mr Raymond Alan Dargan, Mr Ross Arthur Finegan, Mr David Gasparro, Mr Raymond Alan Dargan, Mr David Gasparro and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONSDALE CAPITAL PARTNERS LLP's risk level?: WhiteIntel flags LONSDALE CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONSDALE CAPITAL PARTNERS LLP appear across sources?: LONSDALE CAPITAL PARTNERS 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 LONSDALE CAPITAL PARTNERS 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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