- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
MONAHANS HOLDINGS LIMITED
MONAHANS HOLDINGS LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11160391). UBO chain traced 39 hops, 8 owners, 2 holdings, 7 officers. Cited…
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-01-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
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.
- MONAHANS HOLDINGS LIMITED
- MONAHANS HOLDINGS LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MONAHANS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 11160391
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-01-19
- Registered office
- Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
- SIC
- 99999
People & control
10 parties · 3 currentEvery 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.
- ELLIS, Peter Robert
- director · British · appointed 2022-01-05 · Companies House
- Shipman Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-01-05 · CH · PSC register
Also holds roles at 10 other companies- SHIPMAN GROUP LIMITEDbeneficial owner
- SHIPMAN WEALTH MANAGEMENT LTDbeneficial owner
- CALUM J YUILL LTD.beneficial owner
- WILLIAMS, Michael Anthony
- director · British · appointed 2022-01-05 · Companies House
- BLACK, David Iain
- director · British · appointed 2019-03-31 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-05 · CH · PSC register
- LONGMORE, Martin John
- director · British · appointed 2018-01-19 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-05 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-08-22 · CH · PSC register
- MCAULIFFE, Elizabeth Clare
- secretary · appointed 2018-06-14 · resigned · Companies House
- Mha Monahans Group Llp
- corporate PSC · significant influence or control · England · ceased 2022-01-05 · CH · PSC register
- MONAHANS GROUP LLPAlso holds roles at 3 other companies
- MONAHANS LIMITEDbeneficial owner
- TROWSWIN LIMITEDbeneficial owner
- MONAHANS TRUSTEES LIMITEDbeneficial owner
- SHAWYER, Michael
- director · British · appointed 2018-01-19 · resigned · Companies House
- TOMBS, Simon James
- director · British · appointed 2019-03-31 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONAHANS HOLDINGS LIMITED?
- What is MONAHANS HOLDINGS LIMITED's risk level?
- Where does MONAHANS HOLDINGS LIMITED appear across sources?
Community intel
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