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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowliquidation

GREENSTONE CAPITAL LLP

GREENSTONE CAPITAL LLP — liquidation UK company, incorporated 2006 (oo:GB-COH-OC318745). UBO chain traced 6 hops, 6 owners, 11 officers. Cited to 2…

OO GB-COH-OC318745Inc. 29 Mar 2006llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2006-03-29
Legal form
llp
Registered office
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
/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
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 GREENSTONE CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
OC318745
Status
liquidation
Type
llp
Incorporated
2006-03-29
Registered office
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
/04

People & control

11 parties · 3 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.

  • GREENSTONE RESOURCES (UK) LIMITED
    • corporate llp member · appointed 2013-08-07 · Companies House
    • corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
  • HAWORTH, Michael John
    • llp designated member · appointed 2006-03-29 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • SAWYER, Mark Raymond
    • llp designated member · appointed 2013-08-07 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • AJAMI, Rami
    • llp member · appointed 2006-03-29 · resigned · Companies House
  • CORNER, Oliver James Richmond
    • llp designated member · appointed 2006-03-29 · resigned · Companies House
  • DU PLESSIS, Francois Jean
    • llp designated member · appointed 2010-03-05 · resigned · Companies House
  • KELLY, James Edward
    • llp member · appointed 2013-08-07 · resigned · Companies House
  • SIMPKIN, Timothy
    • llp member · appointed 2013-08-07 · resigned · Companies House
  • STRATA HOLDINGS LIMITED
    • corporate llp member · appointed 2006-05-04 · resigned · Companies House
  • STRATA LIMITED
    • corporate llp member · appointed 2006-05-04 · resigned · Companies House
  • WEEKS, Graeme
    • llp member · appointed 2013-08-07 · resigned · Companies House

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

/05

Common questions

Who owns GREENSTONE CAPITAL LLP?
In the current sources, GREENSTONE CAPITAL LLP is connected to Mr Michael John Haworth, Mr Mark Raymond Sawyer, GREENSTONE RESOURCES (UK) LIMITED, GREENSTONE RESOURCES (UK) LIMITED, Mr Michael John Haworth and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREENSTONE CAPITAL LLP's risk level?
WhiteIntel flags GREENSTONE CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREENSTONE CAPITAL LLP appear across sources?
GREENSTONE CAPITAL 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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