- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SHILLING TRUSTEE HOLDINGS LIMITED
SHILLING TRUSTEE HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11925962). UBO chain traced 16 hops, 1 owner, 1 holding, 1 officer. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-04
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 33 Wolverhampton Rd, Cannock, Staffs, WS11 1AP, United Kingdom
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.
- SHILLING TRUSTEE HOLDINGS LIMITED
- SHILLING TRUSTEE HOLDINGS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SHILLING TRUSTEE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11925962
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-04
- Registered office
- 33 Wolverhampton Rd, Cannock, Staffs, WS11 1AP, United Kingdom
- SIC
- 70100
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-17
People & control
3 parties · 2 currentEvery 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.
- DE VRIES, Evert Pieter
- director · Dutch · appointed 2019-04-04 · Companies House
- Granite Trustee Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-04 · CH · PSC register
- SHILLING GROUP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Colin John Carterbeneficial owner
- SHILLING TRADING LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHILLING TRUSTEE HOLDINGS LIMITED?
- What is SHILLING TRUSTEE HOLDINGS LIMITED's risk level?
- Where does SHILLING TRUSTEE HOLDINGS LIMITED appear across sources?