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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

MILLSTAR CONSTRUCTION LIMITED

MILLSTAR CONSTRUCTION LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07384702). UBO chain traced 4 hops, 4 owners, 3 officers, filed financials.…

OO GB-COH-07384702Inc. 22 Sept 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-09-22
Legal form
ltd
Activity
42990, 43999
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

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 MILLSTAR CONSTRUCTION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07384702
Status
active
Type
ltd
Incorporated
2010-09-22
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
SIC
42990, 43999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£104,925
Cash£107,876
Shareholder funds£10,001
Fixed assets£24,267
Current assets£163,000
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 2 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.

  • KELLY, Ashling
    • secretary · British · appointed 2011-02-16 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • KELLY, Raymond
    • director · British · appointed 2011-02-16 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2010-09-22 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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