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LIVE · CORPUS
Dossier

BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2007-03-23
Legal form
ltd
Activity
41100
Registered office
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2007-03-23 (active).

/03

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
14 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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 in the full dossier
/06

Company profile

live · Companies House
Company no.
06182398
Status
active
Type
ltd
Incorporated
2007-03-23
Registered office
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW
SIC
41100
Officers · 1 active
  • CLARK, John Mason
    director · British · appt 2019-10-07
  • JOBBINS, Stuart(resigned)
    secretary · British · appt 2007-03-23
  • MARSHALL, Robert(resigned)
    secretary · appt 2011-12-31
  • ROBERTSON, Iain Nicoll(resigned)
    director · British · appt 2007-03-23
  • SYERS, Alan Matthew(resigned)
    director · British · appt 2009-01-19
  • THOMPSON, Ian(resigned)
    director · British · appt 2019-10-07
Beneficial owners · PSC · 1 current

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

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ROANDO INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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