Who owns SHILLAN INVESTMENTS LTD?

In the current sources, SHILLAN INVESTMENTS LTD is connected to Mr James Daniel Sheehan, Mr Callum Hill, Mr James Daniel Sheehan, Mr Callum Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHILLAN INVESTMENTS LTD's risk level?

WhiteIntel flags SHILLAN INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHILLAN INVESTMENTS LTD appear across sources?

SHILLAN INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SHILLAN INVESTMENTS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-14
Legal form: ltd
Activity: 64205
Registered office: The Old Barn, Wood Street, Swanley Village, Kent, BR8 7PA, England

Low

Risk

SHILLAN INVESTMENTS LTD is a ltd registered in GB, incorporated 2025-01-14 (dissolved).

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Ownership & control

Owners / controllers

SHILLAN INVESTMENTS LTD
- Mr James Daniel Sheehan· beneficial owner50%· via OpenOwnership
- Mr Callum Hill· beneficial owner50%· via OpenOwnership
- Mr James Daniel Sheehan· beneficial owner37.5%· via ch_psc
- Mr Callum Hill· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 16182823
Status: dissolved
Type: ltd
Incorporated: 2025-01-14
Registered office: The Old Barn, Wood Street, Swanley Village, Kent, BR8 7PA, England
SIC: 64205

Officers · 2 active

HILL, Callum
director · British · appt 2025-01-14
SHEEHAN, James Daniel
director · British · appt 2025-01-14

Beneficial owners · PSC · 2 current

●
Mr James Daniel Sheehan
individual PSC · United Kingdom · since 2025-01-14
25–50% shares
●
Mr Callum Hill
individual PSC · United Kingdom · since 2025-01-14
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHILLAN INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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