Who owns SHEPHERD MELNYK CONSULTANTS LIMITED?

In the current sources, SHEPHERD MELNYK CONSULTANTS LIMITED is connected to Dr David Hans Melnyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEPHERD MELNYK CONSULTANTS LIMITED's risk level?

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

Where does SHEPHERD MELNYK CONSULTANTS LIMITED appear across sources?

SHEPHERD MELNYK CONSULTANTS 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: 1

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

Legal entityLowActive

SHEPHERD MELNYK CONSULTANTS LIMITED

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

SHEPHERD MELNYK CONSULTANTS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03469054). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2…

OO GB-COH-03469054Inc. 20 Nov 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1997-11-20
Legal form: ltd
Activity: 62020
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, 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

SHEPHERD MELNYK CONSULTANTS LIMITED
- Dr David Hans Melnyk· 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 SHEPHERD MELNYK CONSULTANTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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 SHEPHERD MELNYK CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
04 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
20 Nov 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03469054
Status: active
Type: ltd
Incorporated: 1997-11-20
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
SIC: 62020

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-04

/06

People & control

4 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.

●
MELNYK, David Hans, Dr
- director · British · appointed 1997-11-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
STANLEY, Peter
- secretary · British · appointed 2007-01-19 · Companies House
●
CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1997-11-20 · resigned · Companies House
●
SHEPHERD, Ashley
- secretary · British · appointed 1997-11-20 · resigned · Companies House
- director · British · appointed 1997-11-20 · resigned · Companies House

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

/07

Common questions

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