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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 entityLowActive

WILSON STEVENS PARTNERS LLP

OO GB-COH-OC348195Inc. 26 Aug 2009llpGB
Ownership graph Export .md
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
2009-08-26
Legal form
llp
Registered office
4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
/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
Walk the full UBO chain
6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OC348195
Status
active
Type
llp
Incorporated
2009-08-26
Registered office
4th Floor 100 Fenchurch Street, London, EC3M 5JD, England
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-09
FORMERLY KNOWN AS
  • WILSON STEVENS LLP
/06

People & control

12 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.

  • DOWSING, Matthew Mitchum John
    • llp designated member · appointed 2018-03-01 · Companies House
    • individual PSC · 25–50% votes · England · since 2025-12-22 · CH · PSC register
  • HATCHARD, David Mark
    • llp designated member · appointed 2013-04-06 · Companies House
    • individual PSC · 25–50% votes · England · since 2025-12-22 · CH · PSC register
  • STEVENS, John
    • llp designated member · appointed 2009-08-26 · Companies House
    • individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
  • WILSON, Nigel Keith
    • llp designated member · appointed 2009-08-26 · Companies House
    • individual PSC · 25–50% votes · England · ceased 2021-03-25 · CH · PSC register
  • COMPANY DIRECTORS LIMITED
    • corporate llp designated member · appointed 2009-08-26 · resigned · Companies House
  • DAVIS, Glen Charles
    • llp member · appointed 2011-04-06 · resigned · Companies House
  • MASON, David
    • llp member · appointed 2016-05-01 · resigned · Companies House
  • PALMER, Liam Kevin
    • llp designated member · appointed 2021-03-25 · resigned · Companies House
  • PATEL, Nilesh
    • llp designated member · appointed 2009-08-26 · resigned · Companies House
  • SHAH, Dee
    • llp designated member · appointed 2009-08-26 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate llp designated member · appointed 2009-08-26 · resigned · Companies House
  • WILSON STEVENS ACCOUNTANCY LTD
    • corporate llp member · appointed 2009-10-01 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILSON STEVENS 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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