Who owns ADG MARKET MAKING LLP?

In the current sources, ADG MARKET MAKING LLP is connected to Mr Adam Philip Pasternak Wiseman, Mr Georgi Ivanov Stavrev, Mr Frederico Riberio, Mr William Rhys Rogers, Mr Andrew Mark Guy and 30 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADG MARKET MAKING LLP's risk level?

WhiteIntel flags ADG MARKET MAKING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADG MARKET MAKING LLP appear across sources?

ADG MARKET MAKING LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 49
Resolved records: 1

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

Legal entityLowActive

ADG MARKET MAKING LLP

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

ADG MARKET MAKING LLP — active UK company, incorporated 2006 (oo:GB-COH-OC317033). UBO chain traced 49 hops, 35 owners, 20 officers. Cited to 2 registries.

OO GB-COH-OC317033Inc. 05 Jan 2006llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-01-05
Legal form: llp
Registered office: Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England

/02

Also appears in

GLEIF

ADG MARKET MAKING LLPGLEIF · lei:5493007Z7MYII7K6JX02

The same real-world entity, resolved across sources.

/03

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

ADG MARKET MAKING LLP
- Mr Adam Philip Pasternak Wiseman· beneficial owner· via OpenOwnership
- Mr Georgi Ivanov Stavrev· beneficial owner· via OpenOwnership
- Mr Frederico Riberio· beneficial owner· via OpenOwnership
- Mr William Rhys Rogers· beneficial owner· via OpenOwnership
- Mr Andrew Mark Guy· beneficial owner50%· via OpenOwnership
- Mr Dominic Guy· beneficial owner50%· via OpenOwnership
- Mr Julian Royle Woods· beneficial owner50%· via OpenOwnership
- ADG CORPORATE LTD· beneficial owner100%· via OpenOwnership
- Mr Vince Machi· beneficial owner· via OpenOwnership
- Mr Pira Suntharalingam· beneficial owner· via OpenOwnership
- Mr Giles Alexander Macey· beneficial owner· via OpenOwnership
- Mrs Selina Jenny Krespi· beneficial owner· via OpenOwnership
- Mr Bryan Zindrick· beneficial owner· via OpenOwnership
- Mr Paul Jang· beneficial owner· via OpenOwnership
- Mr Mark Martell· beneficial owner· via OpenOwnership
- Mr Dmitri Zaporozhets· beneficial owner· via OpenOwnership
- Mr Richard West· beneficial owner· via OpenOwnership
- Adg Holdings Llp· beneficial owner· via CH PSC
- Mr Dominic Murray Guy· beneficial owner· via CH PSC
- Mr Andrew Mark Guy· beneficial owner· via CH PSC
- Mr Julian Royle Woods· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

49 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 ADG MARKET MAKING LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC317033
Status: active
Type: llp
Incorporated: 2006-01-05
Registered office: Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England

/05

People & control

32 parties · 7 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.

●
ADG CORPORATE LTD
- corporate llp designated member · appointed 2017-04-06 · Companies House
- corporate PSC · 75–100% shares · England · since 2017-04-06 · CH · PSC register
Also holds roles at 11 other companies
- ADG SECURITIES LLPbeneficial owner
- ADG CAPITAL MANAGEMENT LLPbeneficial owner
- ADG TRADING LLPbeneficial owner
●
EVANS, Nicholas Stephen
- llp member · appointed 2015-01-22 · Companies House
●
GUY, Andrew Mark
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2009-04-01 · resigned · Companies House
●
JAUNCEY, Jeremy Cunninghame
- llp member · appointed 2015-01-22 · Companies House
●
Mr Dominic Murray Guy
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
ROGERS, William Rhys
- llp designated member · appointed 2022-02-15 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2022-06-20 · CH · PSC register
●
WOODS, Julian Royle
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2009-04-01 · resigned · Companies House
●
ABDAT, Hasan Ahmad
- llp member · appointed 2011-01-05 · resigned · Companies House
●
ADG HOLDINGS LLP
- corporate llp designated member · appointed 2006-01-05 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2017-04-06 · CH · PSC register
●
ANDERSON, Keith
- llp member · appointed 2009-01-01 · resigned · Companies House
●
ANSARI, Nabeel Ahmed
- llp member · appointed 2011-01-21 · resigned · Companies House
●
BUCCI, Erik Scott
- llp member · appointed 2012-09-03 · resigned · Companies House
●
BURNS, Simon
- llp member · appointed 2016-03-14 · resigned · Companies House
●
CARMACIU, Dragos
- llp member · appointed 2013-04-01 · resigned · Companies House
●
CHEUNG, Sing Kwong
- llp member · appointed 2012-12-03 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate llp designated member · appointed 2006-01-05 · resigned · Companies House
●
CRAGGS, Edward Alastair
- llp member · appointed 2011-04-01 · resigned · Companies House
●
GUY, Dominic
- llp designated member · appointed 2006-01-05 · resigned · Companies House
●
Mr Bryan Zindrick
- individual PSC · significant influence or control limited liability partnership · ceased 2017-10-26 · CH · PSC register
●
Mr Dmitri Zaporozhets
- individual PSC · significant influence or control limited liability partnership · ceased 2019-06-28 · CH · PSC register
●
Mr Frederico Riberio
- individual PSC · significant influence or control limited liability partnership · ceased 2022-05-19 · CH · PSC register
●
Mr Georgi Ivanov Stavrev
- individual PSC · significant influence or control limited liability partnership · ceased 2021-01-31 · CH · PSC register
●
Mr Giles Alexander Macey
- individual PSC · significant influence or control limited liability partnership · ceased 2022-04-29 · CH · PSC register
●
Mr Mark Martell
- individual PSC · significant influence or control limited liability partnership · ceased 2021-11-30 · CH · PSC register
●
Mr Paul Jang
- individual PSC · significant influence or control limited liability partnership · ceased 2021-01-31 · CH · PSC register
●
Mr Pira Suntharalingam
- individual PSC · significant influence or control limited liability partnership · ceased 2018-02-19 · CH · PSC register
●
Mr Richard West
- individual PSC · significant influence or control limited liability partnership · ceased 2019-02-15 · CH · PSC register
●
Mr Vince Machi
- individual PSC · significant influence or control limited liability partnership · ceased 2018-01-26 · CH · PSC register
●
Mrs Selina Jenny Krespi
- individual PSC · significant influence or control limited liability partnership · ceased 2021-01-31 · CH · PSC register
●
MUDAN, Manjeet Singh
- llp designated member · appointed 2009-04-01 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate llp designated member · appointed 2006-01-05 · resigned · Companies House
●
WISEMAN, Adam Philip Pasternak
- llp designated member · appointed 2017-07-07 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · ceased 2022-02-15 · CH · PSC register

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

/06

Common questions

Who owns ADG MARKET MAKING LLP?: In the current sources, ADG MARKET MAKING LLP is connected to Mr Adam Philip Pasternak Wiseman, Mr Georgi Ivanov Stavrev, Mr Frederico Riberio, Mr William Rhys Rogers, Mr Andrew Mark Guy and 30 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADG MARKET MAKING LLP's risk level?: WhiteIntel flags ADG MARKET MAKING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADG MARKET MAKING LLP appear across sources?: ADG MARKET MAKING LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADG MARKET MAKING LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADG MARKET MAKING LLP — nothing is disclosed before that.

Claim this record