Who owns ICELAND VLNCO LIMITED?

In the current sources, ICELAND VLNCO LIMITED is connected to ICELAND VLNCO LIMITED, Lannis Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICELAND VLNCO LIMITED's risk level?

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

Where does ICELAND VLNCO LIMITED appear across sources?

ICELAND VLNCO 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: 5
Resolved records: 2

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

Legal entityLowActive

ICELAND VLNCO LIMITED

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

ICELAND VLNCO LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07939288). UBO chain traced 5 hops, 2 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-07939288Inc. 07 Feb 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-02-07
Legal form: ltd
Activity: 70100
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

ICELAND VLNCO LIMITED
- ICELAND VLNCO LIMITED· beneficial owner100%· via OpenOwnership
- Lannis Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ICELAND VLNCO LIMITED
- INDIVIDUAL RESTAURANTS (IRC) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 ICELAND VLNCO LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 07939288
Status: active
Type: ltd
Incorporated: 2012-02-07
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
SIC: 70100

/05

People & control

9 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.

●
DHALIWAL, Tarsem Singh
- director · British · appointed 2012-03-06 · Companies House
■
Lannis Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
VAUGHAN, Duncan Andrew
- secretary · appointed 2014-12-31 · Companies House
●
WALKER, Malcolm Conrad, Sir
- director · British, · appointed 2012-03-06 · Companies House
●
ALNERY INCORPORATIONS NO. 1 LIMITED
- corporate secretary · appointed 2012-02-07 · resigned · Companies House
- corporate director · appointed 2012-02-07 · resigned · Companies House
●
BURRELL, Jayne Katherine
- secretary · British · appointed 2012-03-06 · resigned · Companies House
●
ICELAND VLNCO LIMITED
Also holds roles at 2 other companies
- INDIVIDUAL RESTAURANTS (IRC) LIMITEDbeneficial owner
- Lannis Limitedbeneficial owner
●
INDIVIDUAL RESTAURANTS (IRC) LIMITED
Also holds roles at 9 other companies
- RETAIL RESTAURANTS LIMITEDbeneficial owner
- LANNIS LIMITEDbeneficial owner
- IRC CUCINA LIMITEDbeneficial owner
●
MORRIS, Craig Alexander James
- director · British · appointed 2012-02-07 · resigned · Companies House

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

/06

Common questions

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