Who owns CARL STUART (U.K.) LIMITED?

In the current sources, CARL STUART (U.K.) LIMITED is connected to Carl Stuart Holdings Limited, METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARL STUART (U.K.) LIMITED's risk level?

WhiteIntel flags CARL STUART (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARL STUART (U.K.) LIMITED appear across sources?

CARL STUART (U.K.) 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: 2
Ownership hops held: 30

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

Legal entityLowActive

CARL STUART (U.K.) LIMITED

Name: CARL STUART (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARL STUART (U.K.) LIMITED, Company, GB

CARL STUART (U.K.) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03478477). UBO chain traced 30 hops, 2 owners, 17 officers. Cited to 2…

OO GB-COH-03478477Inc. 10 Dec 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-12-10
Legal form: ltd
Activity: 46180
Registered office: Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

/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

CARL STUART (U.K.) LIMITED
- Carl Stuart Holdings Limited· beneficial owner87.5%· via CH PSC
- METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

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

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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 CARL STUART (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 03478477
Status: active
Type: ltd
Incorporated: 1997-12-10
Registered office: Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
SIC: 46180

/04

People & control

18 parties · 4 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.

■
Carl Stuart Holdings Limited
- corporate PSC · 75–100% shares · Ireland · since 2016-06-05 · CH · PSC register
●
HALFORD, Amanda Christine
- director · British · appointed 2026-07-01 · Companies House
●
SHAKEEL, Usman
- director · American · appointed 2026-07-01 · Companies House
●
WALL, Brian Michael
- director · American · appointed 2021-10-12 · Companies House
●
ALLAN, James Mark
- director · British · appointed 2023-08-01 · resigned · Companies House
●
BROWNLEADER, Mike Daniel
- director · British · appointed 2021-10-12 · resigned · Companies House
●
DMCS DIRECTORS LIMITED
- corporate nominee director · appointed 1997-12-10 · resigned · Companies House
●
DMCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-12-10 · resigned · Companies House
●
DRURY, Michael
- secretary · appointed 2021-10-12 · resigned · Companies House
●
DRURY, Michael Thomas
- director · American · appointed 2021-10-12 · resigned · Companies House
●
HEIDINGER, Joyce Ann
- director · Canadian · appointed 2023-08-01 · resigned · Companies House
●
KADIA, Siddhartha
- director · American · appointed 2025-01-01 · resigned · Companies House
●
KULLBACK, William Jay, Mr.
- director · American · appointed 2025-06-02 · resigned · Companies House
●
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
Also holds roles at 1 other company
- MEPC (1946) LIMITEDbeneficial owner
●
ROBINSON, Stephen
- director · British · appointed 2000-03-03 · resigned · Companies House
●
SMITH, Gillian Margaret
- director · British · appointed 1997-12-10 · resigned · Companies House
●
SMITH, Stuart
- secretary · British · appointed 1997-12-10 · resigned · Companies House
- director · British · appointed 1997-12-10 · resigned · Companies House
●
TRAVIS, Benjamin Ross
- director · American · appointed 2021-10-12 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARL STUART (U.K.) LIMITED?: In the current sources, CARL STUART (U.K.) LIMITED is connected to Carl Stuart Holdings Limited, METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARL STUART (U.K.) LIMITED's risk level?: WhiteIntel flags CARL STUART (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARL STUART (U.K.) LIMITED appear across sources?: CARL STUART (U.K.) 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 CARL STUART (U.K.) 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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