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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SLIMLINES LIMITED

SLIMLINES LIMITED — active UK company, incorporated 2005 (gb-coh:05596033). UBO chain traced 2 hops, 2 owners, 3 officers, filed financials. Cited to 2…

GB-COH 05596033Inc. 18 Oct 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-10-18
Legal form
ltd
Activity
70229
Registered office
Lode House, Lode Lane, Alstonfield, Derbyshire, DE6 2FZ
/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
2 hops lockedVERIFIED

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

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Everything on SLIMLINES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05596033
Status
active
Type
ltd
Incorporated
2005-10-18
Registered office
Lode House, Lode Lane, Alstonfield, Derbyshire, DE6 2FZ
SIC
70229
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£27,019
Shareholder funds£27,019
Fixed assets£4,350
Current assets£63,696
Employees0
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 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.

  • LAKE, Susan
    • secretary · British · appointed 2005-10-18 · Companies House
    • director · British · appointed 2006-10-12 · Companies House
    • individual PSC · 25–50% shares · since 2016-10-18 · CH · PSC register
  • MCKAY, Ian Michael
    • director · United Kingdom · appointed 2005-10-18 · Companies House
    • individual PSC · 25–50% shares · since 2016-10-18 · CH · PSC register

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

/06

Common questions

Who owns SLIMLINES LIMITED?
In the current sources, SLIMLINES LIMITED is connected to Miss Susan Lake, Mr Ian Michael Mckay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SLIMLINES LIMITED's risk level?
WhiteIntel flags SLIMLINES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SLIMLINES LIMITED appear across sources?
SLIMLINES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.