Who owns ILIAD MILLER (NO. 2) LIMITED?

In the current sources, ILIAD MILLER (NO. 2) LIMITED is connected to Iliad Group Limited, MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ILIAD MILLER (NO. 2) LIMITED's risk level?

WhiteIntel flags ILIAD MILLER (NO. 2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILIAD MILLER (NO. 2) LIMITED appear across sources?

ILIAD MILLER (NO. 2) 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: 12

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

Legal entityLowActive

ILIAD MILLER (NO. 2) LIMITED

Name: ILIAD MILLER (NO. 2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILIAD MILLER (NO. 2) LIMITED, Company, GB

ILIAD MILLER (NO. 2) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC225524). UBO chain traced 12 hops, 2 owners, 12 officers. Cited to 2…

OO GB-COH-SC225524Inc. 21 Nov 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-11-21
Legal form: ltd
Activity: 41201
Registered office: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

/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

ILIAD MILLER (NO. 2) LIMITED
- Iliad Group Limited· beneficial owner37.5%· via CH PSC
- MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 ILIAD MILLER (NO. 2) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC225524
Status: active
Type: ltd
Incorporated: 2001-11-21
Registered office: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
SIC: 41201

/04

People & control

14 parties · 5 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.

●
ANASTASIOU, David
- director · British · appointed 2002-12-30 · Companies House
●
ELEFTHERIOU, Eleftherios, Mr.
- director · British · appointed 2002-12-30 · Companies House
●
GIBSON, Graeme Kenneth
- director · British · appointed 2026-04-01 · Companies House
●
KINNIBURGH, Moira Jane
- director · British · appointed 2026-01-31 · Companies House
■
Miller Residential Development Services Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- LAND & CITY PROPERTIES (BOLLINGTON) LIMITEDbeneficial owner
- COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITEDbeneficial owner
- PERTH LAND AND ESTATES LIMITEDbeneficial owner
●
ANDERSON, Ewan Thomas
- director · British · appointed 2002-08-14 · resigned · Companies House
●
BELL, Darren
- director · British · appointed 2003-02-14 · resigned · Companies House
■
Iliad Group Limited
- corporate PSC · 25–50% shares · Jersey · ceased 2018-06-05 · CH · PSC register
Also holds roles at 1 other company
- ILIAD MILLER LIMITEDbeneficial owner
●
JACKSON, Julie Mansfield
- director · British · appointed 2013-05-13 · resigned · Companies House
●
MACKAY, Ian Hugh
- director · British · appointed 2002-08-14 · resigned · Companies House
●
MURDOCH, Ian
- director · British · appointed 2011-03-29 · resigned · Companies House
●
SMYTH, Pamela June
- secretary · British · appointed 2002-08-14 · resigned · Companies House
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate director · appointed 2001-11-21 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2001-11-21 · resigned · Companies House

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

/05

Common questions

Who owns ILIAD MILLER (NO. 2) LIMITED?: In the current sources, ILIAD MILLER (NO. 2) LIMITED is connected to Iliad Group Limited, MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ILIAD MILLER (NO. 2) LIMITED's risk level?: WhiteIntel flags ILIAD MILLER (NO. 2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ILIAD MILLER (NO. 2) LIMITED appear across sources?: ILIAD MILLER (NO. 2) 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 ILIAD MILLER (NO. 2) 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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