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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

IAN BARKER & CO. LIMITED

IAN BARKER & CO. LIMITED — active UK company, incorporated 1964 (oo:GB-COH-00807539). UBO chain traced 5 hops, 3 owners, 10 officers. Cited to 2 registries.

OO GB-COH-00807539Inc. 02 Jun 1964ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1964-06-02
Legal form
ltd
Activity
46320
Registered office
20-21 Noble House, Southgate Cross Street, Heywood, OL10 1PW
/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.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
00807539
Status
active
Type
ltd
Incorporated
1964-06-02
Registered office
20-21 Noble House, Southgate Cross Street, Heywood, OL10 1PW
SIC
46320
/04

People & control

9 parties · 3 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.

  • CHAN, Yuk Shing
    • secretary · British · appointed 2009-06-01 · Companies House
  • I B Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • SHIEU, Kenneth Keng Kwong
    • director · British · appointed 2006-07-31 · Companies House
    • secretary · British · appointed 2006-07-31 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2016-06-29 · CH · PSC register
  • BURN, Karl
    • director · British · appointed 2006-07-31 · resigned · Companies House
  • CONSALVEY, Gerald Edwin
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • CONSALVEY, Margaret
    • director · British · resigned · Companies House
  • HUGHES, Margaret
    • director · British · resigned · Companies House
  • LORD, Emma Kate
    • director · British · appointed 2000-06-12 · resigned · Companies House
  • YARWOOD, Joan
    • director · British · resigned · Companies House

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

/05

Common questions

Who owns IAN BARKER & CO. LIMITED?
In the current sources, IAN BARKER & CO. LIMITED is connected to Mr Kenneth Keng Kwong Shieu, I B HOLDINGS LIMITED, Mr Kenneth Keng Kwong Shieu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IAN BARKER & CO. LIMITED's risk level?
WhiteIntel flags IAN BARKER & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IAN BARKER & CO. LIMITED appear across sources?
IAN BARKER & CO. 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 IAN BARKER & CO. 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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