Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

M4RBLE LIMITED

M4RBLE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-NI723062). UBO chain traced 10 hops, 10 owners, 2 holdings, 5 officers. Cited to 3…

OO GB-COH-NI723062Inc. 28 Oct 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-28
Legal form
ltd
Activity
64209
Registered office
50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
/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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 M4RBLE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI723062
Status
active
Type
ltd
Incorporated
2024-10-28
Registered office
50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£100
Current assets£100
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 3 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.

  • BLACK, Danielle
    • individual PSC · 25–50% shares · Northern Ireland · since 2024-10-29 · CH · PSC register
    • director · Irish · appointed 2024-10-29 · resigned · Companies House
  • LYTTLE, Darren
    • director · British · appointed 2024-10-29 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2024-10-29 · CH · PSC register
  • MCCORD, Dawn
    • director · Northern Irish · appointed 2024-10-29 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2024-10-29 · CH · PSC register
  • FABAGLEN LTD
      Also holds roles at 2 other companies
    • MCMAHON, John Joseph
      • director · Irish · appointed 2024-10-28 · resigned · Companies House
      • individual PSC · 75–100% shares · Northern Ireland · ceased 2024-10-29 · CH · PSC register
    • ROUNTREE, Tracey
      • director · British · appointed 2024-10-29 · resigned · Companies House
      • individual PSC · 25–50% shares · Northern Ireland · ceased 2026-03-19 · CH · PSC register
    • SRJJ ADVERTISING LIMITED
        Also holds roles at 1 other company

      7 parties · 3 current. Ceased and resigned records are retained as history.

      /06

      Common questions

      Who owns M4RBLE LIMITED?
      In the current sources, M4RBLE LIMITED is connected to Ms Danielle Black, Ms Tracey Rountree, Mr Darren Lyttle, Ms Dawn Mccord, Mr John Joseph Mcmahon and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is M4RBLE LIMITED's risk level?
      WhiteIntel flags M4RBLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does M4RBLE LIMITED appear across sources?
      M4RBLE 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 M4RBLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

      Sign in to contribute a tip and earn reputation — it's free.
      Loading tips…

      Is this your company?

      Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M4RBLE LIMITED — nothing is disclosed before that.

      Claim this record