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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
3

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

Legal entityLowActive

STILLMEN LIMITED

STILLMEN LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04990160). UBO chain traced 6 hops, 4 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-04990160Inc. 09 Dec 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-12-09
Legal form
ltd
Activity
68310, 68320, 70100
Registered office
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
6 hops lockedDOSSIER

6-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 STILLMEN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • 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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04990160
Status
active
Type
ltd
Incorporated
2003-12-09
Registered office
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
SIC
68310, 68320, 70100
/05

People & control

9 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.

  • PINKNEY, Lawrence Stanier
    • director · British · appointed 2013-09-05 · Companies House
  • SHAH, Anup Manilal
    • director · British · appointed 2007-10-15 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • SHAH, Mukesh Zaverchand
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2004-01-12 · resigned · Companies House
  • LANDLOAN LIMITED
      Also holds roles at 1 other company
    • MAKWANA, Pratibha
      • secretary · British · appointed 2009-03-30 · resigned · Companies House
    • SHAH, Gita
      • secretary · British · appointed 2007-12-02 · resigned · Companies House
    • SHAH, Ninna Mukesh
      • secretary · British · appointed 2004-01-12 · resigned · Companies House
    • TESTER, William Andrew Joseph
      • nominee director · British · appointed 2003-12-09 · resigned · Companies House
    • THOMAS, Howard
      • nominee secretary · British · appointed 2003-12-09 · resigned · Companies House

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

    /06

    Common questions

    Who owns STILLMEN LIMITED?
    In the current sources, STILLMEN LIMITED is connected to Mr Anup Manilal Shah, Mr Mukesh Zaverchand Shah, Mr Anup Manilal Shah, Mr Mukesh Zaverchand Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is STILLMEN LIMITED's risk level?
    WhiteIntel flags STILLMEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does STILLMEN LIMITED appear across sources?
    STILLMEN LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on STILLMEN 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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