Who owns Robert Daley?

In the current sources, Robert Daley is connected to BERY GRANGE PORTFOLIO LTD, Robert Daley, Mr Timothy Jonathan Jeffs, Robert Daley, BERY GRANGE PORTFOLIO LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Robert Daley's risk level?

WhiteIntel flags Robert Daley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Robert Daley appear across sources?

Robert Daley is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Robert Daley

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 5
UBO hops: 17

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-05-13
Legal form: llp
Registered office: 8 Market Place, Wetherby, LS22 6NE, England

Low

Risk

Robert Daley is a llp registered in GB, incorporated 2020-05-13 (dissolved).

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Ownership & control

Owners / controllers

Robert Daley
- BERY GRANGE PORTFOLIO LTD· beneficial owner100%· via OpenOwnership
- Robert Daley· beneficial owner50%· via OpenOwnership
- Mr Timothy Jonathan Jeffs· beneficial owner· via OpenOwnership
- Robert Daley· beneficial owner· via ch_psc
- BERY GRANGE PORTFOLIO LTD· beneficial owner· via ch_psc
- Mr Timothy Jonathan Jeffs· beneficial owner· via ch_psc
- ANELIS LIMITED· beneficial owner· via ch_psc
- Robert Daley· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

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

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Company profile

live · Companies House

Company no.: OC431732
Status: dissolved
Type: llp
Incorporated: 2020-05-13
Registered office: 8 Market Place, Wetherby, LS22 6NE, England

Officers · 2 active

DALEY, Robert Mcmillan
llp designated member · appt 2021-03-31
BERY GRANGE PORTFOLIO LTD
corporate llp designated member · appt 2022-03-18
DALEY, Robert Mcmillan(resigned)
llp designated member · appt 2020-05-13
JEFFS, Timothy Jonathan(resigned)
llp designated member · appt 2020-06-15
KELLY, Natalia Oana(resigned)
llp designated member · appt 2023-01-19
KHALID, Omraiz(resigned)
llp designated member · appt 2020-08-07
ANELIS LIMITED(resigned)
corporate llp designated member · appt 2020-05-13

Beneficial owners · PSC · 1 current

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Bery Grange Portfolio Ltd
corporate PSC · England · since 2023-05-01 · trace owners →
75–100% shares
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Robert Daley
corporate PSC · England · ceased 2023-05-01 · search →
75–100% votes
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Mr Timothy Jonathan Jeffs
individual PSC · England · ceased 2022-03-18
right to appoint and remove members as firm limited liability partnership
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Anelis Limited
corporate PSC · England · ceased 2020-06-19 · trace owners →
25–50% votes
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Robert Daley
individual PSC · United Kingdom · ceased 2020-06-19
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Robert Daley. Notes are community-contributed leads, not verified facts.

Loading notes…