Who owns MARTIN MCQUILLAN LTD?

No ownership or control links for MARTIN MCQUILLAN LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN MCQUILLAN LTD's risk level?

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

Where does MARTIN MCQUILLAN LTD appear across sources?

MARTIN MCQUILLAN LTD 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

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

Legal entityLowreceivership

MARTIN MCQUILLAN LTD

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

MARTIN MCQUILLAN LTD — receivership UK company, incorporated 2004 (oo:GB-COH-NI051419). 2 officers. Cited to 2 registries.

OO GB-COH-NI051419Inc. 12 Aug 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: receivership
Incorporated: 2004-08-12
Legal form: ltd
Activity: 4521
Registered office: At The Offices Of, Carvill & Co., 53 Upper Dromore Road, Warrenpoint, BT34 9PN

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on MARTIN MCQUILLAN LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NI051419
Status: receivership
Type: ltd
Incorporated: 2004-08-12
Registered office: At The Offices Of, Carvill & Co., 53 Upper Dromore Road, Warrenpoint, BT34 9PN
SIC: 4521

/04

People & control

2 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.

●
MCQUILLAN, Imelda Mary
- secretary · appointed 2004-08-12 · Companies House
●
MCQUILLAN, Martin Patrick
- director · Irish · appointed 2004-08-12 · Companies House

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

/05

Common questions

Who owns MARTIN MCQUILLAN LTD?: No ownership or control links for MARTIN MCQUILLAN LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTIN MCQUILLAN LTD's risk level?: WhiteIntel flags MARTIN MCQUILLAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN MCQUILLAN LTD appear across sources?: MARTIN MCQUILLAN LTD 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 MARTIN MCQUILLAN LTD. 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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