Who owns MELFORD II (GP) LLP?

In the current sources, MELFORD II (GP) LLP is connected to MELFORD II (GPCO) LTD, Mr James Montague Osborne, Mr Frederick John Wingfield-Digby, Mr Harry Bimbo Hart, Mr Harry Bimbo Hart and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELFORD II (GP) LLP's risk level?

WhiteIntel flags MELFORD II (GP) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELFORD II (GP) LLP appear across sources?

MELFORD II (GP) 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: 12

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

Legal entityLowActive

MELFORD II (GP) LLP

Name: MELFORD II (GP) LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELFORD II (GP) LLP, Company, GB

MELFORD II (GP) LLP — active UK company, incorporated 2013 (oo:GB-COH-OC386558). UBO chain traced 12 hops, 8 owners, 11 holdings, 5 officers. Cited to 2…

OO GB-COH-OC386558Inc. 11 Jul 2013llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-11
Legal form: llp
Registered office: 73 Cornhill, London, EC3V 3QQ

/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

MELFORD II (GP) LLP
- MELFORD II (GPCO) LTD· beneficial owner100%· via OpenOwnership
- Mr James Montague Osborne· beneficial owner50%· via OpenOwnership
- Mr Frederick John Wingfield-Digby· beneficial owner50%· via OpenOwnership
- Mr Harry Bimbo Hart· beneficial owner50%· via OpenOwnership
- Mr Harry Bimbo Hart· beneficial owner· via CH PSC
- Mr James Montague Osborne· beneficial owner· via CH PSC
- Mr Frederick John Wingfield-Digby· beneficial owner· via CH PSC

Holdings / subsidiaries

MELFORD II (GP) LLP
- MELFORD BRANDCO LTD· beneficial owner87.5%· via CH PSC
- KYN MANCO LIMITED· beneficial owner· via CH PSC
- KYN BRANDCO LTD· beneficial owner87.5%· via CH PSC
- Howe Ltd· beneficial owner87.5%· via CH PSC
- KYN BICKLEY LTD· beneficial owner87.5%· via CH PSC
- MSS II MANCO LTD· beneficial owner87.5%· via CH PSC
- TEN WANDSWORTH LIMITED· beneficial owner· via CH PSC
- KYN DEVCO LIMITED· beneficial owner· via CH PSC
- SERVICES GREAT WESTERN LTD· beneficial owner87.5%· via CH PSC
- 92 DEAN STREET OPCO LIMITED· beneficial owner87.5%· via CH PSC
- KYN HURLINGHAM OPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 MELFORD II (GP) 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: OC386558
Status: active
Type: llp
Incorporated: 2013-07-11
Registered office: 73 Cornhill, London, EC3V 3QQ

/04

People & control

7 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.

●
MELFORD CAPITAL PARTNERS (GUERNSEY) LTD
- corporate llp designated member · appointed 2017-03-30 · Companies House
●
MELFORD II (GPCO) LTD
- corporate llp designated member · appointed 2013-07-11 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2017-03-30 · CH · PSC register
Also holds roles at 1 other company
- MELFORD CAPITAL PARTNERS LLPbeneficial owner
●
HART, Harry Bimbo
- llp designated member · appointed 2013-07-11 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2017-03-30 · CH · PSC register
●
Howe Ltd
Also holds roles at 3 other companies
- Mr Jeremy James Casselbeneficial owner
- Howe Ltdbeneficial owner
- Melford Capital General Partner Limitedbeneficial owner
●
OSBORNE, James Montague
- llp designated member · appointed 2013-07-11 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2017-03-30 · CH · PSC register
●
TEN WANDSWORTH LIMITED
Also holds roles at 2 other companies
- THACKERAY ESTATES GROUP LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
●
WINGFIELD-DIGBY, Frederick John
- llp designated member · appointed 2013-07-11 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2017-03-30 · CH · PSC register

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

/05

Common questions

Who owns MELFORD II (GP) LLP?: In the current sources, MELFORD II (GP) LLP is connected to MELFORD II (GPCO) LTD, Mr James Montague Osborne, Mr Frederick John Wingfield-Digby, Mr Harry Bimbo Hart, Mr Harry Bimbo Hart and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MELFORD II (GP) LLP's risk level?: WhiteIntel flags MELFORD II (GP) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MELFORD II (GP) LLP appear across sources?: MELFORD II (GP) 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 MELFORD II (GP) 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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