Who owns MARMION GROUP LIMITED?

In the current sources, MARMION GROUP LIMITED is connected to Mr Billy Mckeown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARMION GROUP LIMITED's risk level?

WhiteIntel flags MARMION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARMION GROUP LIMITED appear across sources?

MARMION GROUP LIMITED 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: 1
Ownership hops held: 1

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

Legal entityLowActive

MARMION GROUP LIMITED

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

MARMION GROUP LIMITED — active UK company, incorporated 2020 (gb-coh:12395602). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 12395602Inc. 09 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2020-01-09
Legal form: ltd
Activity: 70100, 70229, 71129, 82990
Registered office: 169 Great Portland Street 5th Floor Great Portland Street, 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England

/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

MARMION GROUP LIMITED
- Mr Billy Mckeown· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARMION GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARMION GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on MARMION GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12395602
Status: active
Type: ltd
Incorporated: 2020-01-09
Registered office: 169 Great Portland Street 5th Floor Great Portland Street, 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC: 70100, 70229, 71129, 82990

/04

People & control

1 party · 1 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.

●
MCKEOWN, Billy
- secretary · appointed 2020-01-09 · Companies House
- director · British · appointed 2020-01-09 · Companies House
- individual PSC · 75–100% shares · England · since 2020-01-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARMION GROUP LIMITED?: In the current sources, MARMION GROUP LIMITED is connected to Mr Billy Mckeown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARMION GROUP LIMITED's risk level?: WhiteIntel flags MARMION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARMION GROUP LIMITED appear across sources?: MARMION GROUP LIMITED 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 MARMION GROUP LIMITED. 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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