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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

SEMPLE & MCKILLOP LIMITED

SEMPLE & MCKILLOP LIMITED — active UK company, incorporated 2002 (oo:GB-COH-NI043412). UBO chain traced 10 hops, 5 owners, 18 officers. Cited to 2 registries.

OO GB-COH-NI043412Inc. 17 Jun 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2002-06-17
Legal form
ltd
Activity
42990
Registered office
Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast, BT8 8BD, 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

None in current sources.

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.

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Everything we hold on SEMPLE & MCKILLOP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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

Register record, filings & financials

live · Companies House
Company no.
NI043412
Status
active
Type
ltd
Incorporated
2002-06-17
Registered office
Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast, BT8 8BD, Northern Ireland
SIC
42990
/04

People & control

22 parties · 9 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.

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

/05

Common questions

Who owns SEMPLE & MCKILLOP LIMITED?
In the current sources, SEMPLE & MCKILLOP LIMITED is connected to MCMU HOLDINGS LIMITED, BANN COMMERCIAL NI LIMITED, BALLURE CO LTD, Ni615620, Gfk Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEMPLE & MCKILLOP LIMITED's risk level?
WhiteIntel flags SEMPLE & MCKILLOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEMPLE & MCKILLOP LIMITED appear across sources?
SEMPLE & MCKILLOP 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 SEMPLE & MCKILLOP 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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