Who owns IF MASSEY LTD?

In the current sources, IF MASSEY LTD is connected to Ms Mary Ann Balingit, Steven Taylor, Ms Mary Ann Balingit, Steven Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IF MASSEY LTD's risk level?

WhiteIntel flags IF MASSEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IF MASSEY LTD appear across sources?

IF MASSEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IF MASSEY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-02-22
Legal form: ltd
Activity: 85590
Registered office: Office 221 Paddington House, New Road, Kidderminster, DY10 1AL

Low

Risk

IF MASSEY LTD is a ltd registered in GB, incorporated 2022-02-22 (dissolved).

/03Ownership & control

Owners / controllers

IF MASSEY LTD
- Ms Mary Ann Balingit· beneficial owner100%· via OpenOwnership
- Steven Taylor· beneficial owner100%· via OpenOwnership
- Ms Mary Ann Balingit· beneficial owner87.5%· via ch_psc
- Steven Taylor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 13931164
Status: dissolved
Type: ltd
Incorporated: 2022-02-22
Registered office: Office 221 Paddington House, New Road, Kidderminster, DY10 1AL
SIC: 85590

Officers · 1 active

BALINGIT, Mary Ann
director · Filipino · appt 2022-03-28
TAYLOR, Steven(resigned)
director · British · appt 2022-02-22

Beneficial owners · PSC · 1 current

●
Ms Mary Ann Balingit
individual PSC · since 2022-03-28
75–100% shares
●
Steven Taylor
individual PSC · England · ceased 2022-03-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IF MASSEY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…