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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowliquidation

LAW STAFF LEGAL RESOURCES LIMITED

LAW STAFF LEGAL RESOURCES LIMITED — liquidation UK company, incorporated 2007 (oo:GB-COH-06336895). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2…

OO GB-COH-06336895Inc. 08 Aug 2007ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2007-08-08
Legal form
ltd
Activity
78109
Registered office
C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
/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
6 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
06336895
Status
liquidation
Type
ltd
Incorporated
2007-08-08
Registered office
C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
SIC
78109
/04

People & control

5 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.

  • STEVENS, Lucy Shima
    • director · British · appointed 2011-01-01 · Companies House
    • individual PSC · significant influence or control · since 2023-03-13 · CH · PSC register
    • secretary · appointed 2011-01-01 · resigned · Companies House
  • STEVENS, Marcus Peter
    • director · British · appointed 2007-08-08 · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-12-01 · CH · PSC register
  • Mr Craig Nicholas Poole
    • individual PSC · significant influence or control · England · ceased 2022-12-01 · CH · PSC register
  • SHORTER, Tracy Helen
    • secretary · appointed 2022-12-01 · resigned · Companies House
  • SMH CONSULTING (CAMBS) LTD
    • corporate secretary · appointed 2007-08-08 · resigned · Companies House

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

/05

Common questions

Who owns LAW STAFF LEGAL RESOURCES LIMITED?
In the current sources, LAW STAFF LEGAL RESOURCES LIMITED is connected to Mr Craig Nicholas Poole, Mrs Lucy Shima Stevens, Mr Marcus Peter Stevens, Mr Craig Nicholas Poole, Mrs Lucy Shima Stevens and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAW STAFF LEGAL RESOURCES LIMITED's risk level?
WhiteIntel flags LAW STAFF LEGAL RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAW STAFF LEGAL RESOURCES LIMITED appear across sources?
LAW STAFF LEGAL RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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