Who owns ITMAN RESOURCES LIMITED?

In the current sources, ITMAN RESOURCES LIMITED is connected to Appleton Directors Limited, Appleton Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITMAN RESOURCES LIMITED's risk level?

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

Where does ITMAN RESOURCES LIMITED appear across sources?

ITMAN RESOURCES 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: 6

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

Legal entityLowActive

ITMAN RESOURCES LIMITED

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

ITMAN RESOURCES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03841673). UBO chain traced 6 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03841673Inc. 15 Sept 1999ltdGB

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: 1999-09-15
Legal form: ltd
Activity: 74990
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

/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

ITMAN RESOURCES LIMITED
- Appleton Directors Limited· beneficial owner37.5%· via CH PSC
- Appleton Secretaries Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 ITMAN RESOURCES 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.: 03841673
Status: active
Type: ltd
Incorporated: 1999-09-15
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
SIC: 74990

/04

People & control

5 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.

●
APPLETON DIRECTORS LIMITED
- corporate director · appointed 1999-09-15 · Companies House
- corporate PSC · 25–50% shares · England · since 2025-03-03 · CH · PSC register
●
APPLETON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-15 · Companies House
- corporate PSC · 25–50% shares · England · since 2025-03-03 · CH · PSC register
●
SANFORD, James Allan
- director · British · appointed 2026-04-10 · Companies House
●
HICKSON, Katherine Anne
- director · British · appointed 2018-04-23 · resigned · Companies House
●
HODGKINSON, Paul Roger Dudley, Mr.
- director · British · appointed 2009-09-14 · resigned · Companies House

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

/05

Common questions

Who owns ITMAN RESOURCES LIMITED?: In the current sources, ITMAN RESOURCES LIMITED is connected to Appleton Directors Limited, Appleton Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITMAN RESOURCES LIMITED's risk level?: WhiteIntel flags ITMAN RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ITMAN RESOURCES LIMITED appear across sources?: ITMAN RESOURCES 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 ITMAN RESOURCES 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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