Who owns TREVOR BIRNEY PUBLISHING LIMITED?

In the current sources, TREVOR BIRNEY PUBLISHING LIMITED is connected to Mr Trevor Birney, Mr Trevor Birney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREVOR BIRNEY PUBLISHING LIMITED's risk level?

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

Where does TREVOR BIRNEY PUBLISHING LIMITED appear across sources?

TREVOR BIRNEY PUBLISHING 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: 2

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

Legal entityLowActive

TREVOR BIRNEY PUBLISHING LIMITED

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

TREVOR BIRNEY PUBLISHING LIMITED — active UK company, incorporated 2022 (oo:GB-COH-NI685198). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-NI685198Inc. 21 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-21
Legal form: ltd
Activity: 58110
Registered office: 2nd Floor 13 Lombard Street, Belfast, Northern Ireland, BT1 1RB, 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

TREVOR BIRNEY PUBLISHING LIMITED
- Mr Trevor Birney· beneficial owner100%· via OpenOwnership
- Mr Trevor Birney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 TREVOR BIRNEY PUBLISHING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

/03

Register record, filings & financials

live · Companies House

Company no.: NI685198
Status: active
Type: ltd
Incorporated: 2022-01-21
Registered office: 2nd Floor 13 Lombard Street, Belfast, Northern Ireland, BT1 1RB, United Kingdom
SIC: 58110

/04

People & control

1 party · 1 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.

●
BIRNEY, Trevor
- director · Irish · appointed 2022-01-21 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-01-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TREVOR BIRNEY PUBLISHING LIMITED?: In the current sources, TREVOR BIRNEY PUBLISHING LIMITED is connected to Mr Trevor Birney, Mr Trevor Birney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREVOR BIRNEY PUBLISHING LIMITED's risk level?: WhiteIntel flags TREVOR BIRNEY PUBLISHING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREVOR BIRNEY PUBLISHING LIMITED appear across sources?: TREVOR BIRNEY PUBLISHING 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 TREVOR BIRNEY PUBLISHING 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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