Who owns MONOMIND LIMITED?

In the current sources, MONOMIND LIMITED is connected to BALLYMORE PROPERTIES LIMITED, Sean Mulryan, Mr Sean Mulryan, BALLYMORE PROPERTIES LIMITED, Ballymore Properties Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONOMIND LIMITED's risk level?

WhiteIntel flags MONOMIND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONOMIND LIMITED appear across sources?

MONOMIND 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: 2
Ownership hops held: 25

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

Legal entityLowActive

MONOMIND LIMITED

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

MONOMIND LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03850800). UBO chain traced 25 hops, 8 owners, 16 officers. Cited to 2 registries.

OO GB-COH-03850800Inc. 30 Sept 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-09-30
Legal form: ltd
Activity: 41100, 68100, 68201, 68320
Registered office: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, 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

MONOMIND LIMITED
- BALLYMORE PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Sean Mulryan· beneficial owner100%· via OpenOwnership
- Mr Sean Mulryan· beneficial owner100%· via OpenOwnership
- Ballymore Properties Limited· beneficial owner87.5%· via CH PSC
- Mr Sean Mulryan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 MONOMIND 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03850800
Status: active
Type: ltd
Incorporated: 1999-09-30
Registered office: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
SIC: 41100, 68100, 68201, 68320

/04

People & control

15 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.

■
Ballymore Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-31 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies
- CLEARSTORM LIMITEDbeneficial owner
- GLOSSOVER LIMITEDbeneficial owner
- BOLDBURY LIMITEDbeneficial owner
●
DALTON, Patrick Joseph
- secretary · appointed 2021-04-01 · Companies House
- director · Irish · appointed 2021-04-01 · Companies House
●
MULRYAN, John Martin
- director · Irish · appointed 2009-10-14 · Companies House
●
MULRYAN, Sean Martin
- director · Irish · appointed 2001-06-20 · Companies House
●
BACON, Peter, Dr
- director · Irish · appointed 2006-12-20 · resigned · Companies House
●
BADGER, David John
- director · British · appointed 2008-11-19 · resigned · Companies House
●
BROPHY, David Michael
- director · Irish · appointed 2007-11-28 · resigned · Companies House
●
FAGAN, Brian
- secretary · Irish · appointed 2001-07-09 · resigned · Companies House
- director · Irish · appointed 1999-10-06 · resigned · Companies House
●
FARROW, Timothy Guy
- director · British · appointed 2006-09-27 · resigned · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1999-09-30 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-30 · resigned · Companies House
●
HARDY, Raymond Joseph
- director · Irish · appointed 1999-10-06 · resigned · Companies House
●
Mr Sean Mulryan
- individual PSC · 75–100% shares · ceased 2026-08-05 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
MULRYAN, Donal James
- director · Irish · appointed 2001-06-20 · resigned · Companies House
●
PEARSON, David Nicholas
- secretary · appointed 2014-10-01 · resigned · Companies House
- director · British · appointed 2011-11-09 · resigned · Companies House

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

/05

Common questions

Who owns MONOMIND LIMITED?: In the current sources, MONOMIND LIMITED is connected to BALLYMORE PROPERTIES LIMITED, Sean Mulryan, Mr Sean Mulryan, BALLYMORE PROPERTIES LIMITED, Ballymore Properties Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONOMIND LIMITED's risk level?: WhiteIntel flags MONOMIND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONOMIND LIMITED appear across sources?: MONOMIND 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 MONOMIND 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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