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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

DESIGNLINE CREATIVE LTD.

DESIGNLINE CREATIVE LTD. — active UK company, incorporated 2009 (oo:GB-COH-SC359356). UBO chain traced 4 hops, 4 owners, 5 officers, filed financials. Cited…

OO GB-COH-SC359356Inc. 08 May 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-05-08
Legal form
ltd
Activity
74100
Registered office
Mirren Court Three, 123 Renfrew Road, Paisley, Renfrewshire, PA3 4EA, United Kingdom
/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
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DESIGNLINE CREATIVE LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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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

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC359356
Status
active
Type
ltd
Incorporated
2009-05-08
Registered office
Mirren Court Three, 123 Renfrew Road, Paisley, Renfrewshire, PA3 4EA, United Kingdom
SIC
74100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£41,054
Shareholder funds£41,054
Current assets£81,368
Employees0
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

6 parties · 4 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.

  • MAXWELL, Kim
    • secretary · British · appointed 2009-05-08 · Companies House
    • director · British · appointed 2009-05-08 · Companies House
  • MENZIES, Ashley
    • director · British · appointed 2009-05-08 · Companies House
  • Mrs Kimberley Maxwell
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
  • Ms Ashley Marie Menzies
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
  • BRIAN REID LTD.
    • corporate secretary · appointed 2009-05-08 · resigned · Companies House
  • MABBOTT, Stephen George
    • director · British · appointed 2009-05-08 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DESIGNLINE CREATIVE LTD.?
In the current sources, DESIGNLINE CREATIVE LTD. is connected to Ms Ashley Marie Menzies, Mrs Kimberley Maxwell, Mrs Kimberley Maxwell, Ms Ashley Marie Menzies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DESIGNLINE CREATIVE LTD.'s risk level?
WhiteIntel flags DESIGNLINE CREATIVE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DESIGNLINE CREATIVE LTD. appear across sources?
DESIGNLINE CREATIVE LTD. 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 DESIGNLINE CREATIVE LTD.. 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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