Who owns 57 SHEEN LANE MANAGEMENT COMPANY LIMITED?

In the current sources, 57 SHEEN LANE MANAGEMENT COMPANY LIMITED is connected to LONDON PLACE GROUP LIMITED, HEATH BALLARD LTD, Mr Jameson Victor Stallwood Lee, LONDON PLACE GROUP LIMITED, HEATH BALLARD LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 57 SHEEN LANE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags 57 SHEEN LANE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 57 SHEEN LANE MANAGEMENT COMPANY LIMITED appear across sources?

57 SHEEN LANE MANAGEMENT COMPANY 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: 3
Ownership hops held: 16

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

Legal entityLowActive

57 SHEEN LANE MANAGEMENT COMPANY LIMITED

Name: 57 SHEEN LANE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 57 SHEEN LANE MANAGEMENT COMPANY LIMITED, Company, GB

57 SHEEN LANE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11204758). UBO chain traced 16 hops, 8 owners, 4 officers, filed…

OO GB-COH-11204758Inc. 14 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-14
Legal form: ltd
Activity: 64209
Registered office: 57a Sheen Lane, London, SW14 8AB, 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

57 SHEEN LANE MANAGEMENT COMPANY LIMITED
- LONDON PLACE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- HEATH BALLARD LTD· beneficial owner50%· via OpenOwnership
- Mr Jameson Victor Stallwood Lee· beneficial owner50%· via OpenOwnership
- Ms Scarlet Merry Mcaleese-Banks· beneficial owner37.5%· via CH PSC
- Mr Jameson Victor Stallwood Lee· beneficial owner37.5%· via CH PSC
- Mr James Kelly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 57 SHEEN LANE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
14 Feb 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11204758
Status: active
Type: ltd
Incorporated: 2018-02-14
Registered office: 57a Sheen Lane, London, SW14 8AB, England
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

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.

●
KELLY, James
- director · British · appointed 2018-05-21 · Companies House
- individual PSC · 25–50% shares · England · since 2018-05-18 · CH · PSC register
●
LEE, Jameson Victor Stallwood
- director · British · appointed 2020-02-21 · Companies House
- individual PSC · 25–50% shares · England · since 2019-06-12 · CH · PSC register
●
Ms Scarlet Merry Mcaleese-Banks
- individual PSC · 25–50% shares · England · since 2018-05-18 · CH · PSC register
●
HEATH BALLARD LIMITED
- corporate director · appointed 2018-05-18 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2019-06-12 · CH · PSC register
●
HEATH BALLARD LTD
Also holds roles at 2 other companies
- LONDON PLACE GROUP LIMITEDbeneficial owner
- Mr Simon John Crassweller Hillbeneficial owner
●
HILL, Simon John Crassweller
- director · British · appointed 2018-02-14 · resigned · Companies House
■
London Place Group Limited
- corporate PSC · 75–100% shares · England · ceased 2018-05-18 · CH · PSC register
Also holds roles at 13 other companies
- PLAZA JACOBY LTDbeneficial owner
- HEATH BALLARD LTDbeneficial owner
- NAMECO (NO. 1160) LIMITEDbeneficial owner

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

/06

Common questions

Who owns 57 SHEEN LANE MANAGEMENT COMPANY LIMITED?: In the current sources, 57 SHEEN LANE MANAGEMENT COMPANY LIMITED is connected to LONDON PLACE GROUP LIMITED, HEATH BALLARD LTD, Mr Jameson Victor Stallwood Lee, LONDON PLACE GROUP LIMITED, HEATH BALLARD LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 57 SHEEN LANE MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags 57 SHEEN LANE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 57 SHEEN LANE MANAGEMENT COMPANY LIMITED appear across sources?: 57 SHEEN LANE MANAGEMENT COMPANY 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 57 SHEEN LANE MANAGEMENT COMPANY 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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