Who owns ABERUCHILL MANAGEMENT LIMITED?

In the current sources, ABERUCHILL MANAGEMENT LIMITED is connected to Mr Youri Lisin, Mrs Luidmila Lisina, Mr Youri Lisin, Mrs Liudmila Lisina, Eledlo Trustees Limited As Trustees Of The Eledlo Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABERUCHILL MANAGEMENT LIMITED's risk level?

WhiteIntel flags ABERUCHILL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABERUCHILL MANAGEMENT LIMITED appear across sources?

ABERUCHILL MANAGEMENT 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: 5

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

Legal entityLowActive

ABERUCHILL MANAGEMENT LIMITED

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

ABERUCHILL MANAGEMENT LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC284866). Offshore exposure upstream, UBO chain traced 5 hops, 5 owners, 5…

OO GB-COH-SC284866Inc. 16 May 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

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

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: 2005-05-16
Legal form: ltd
Activity: 01500
Registered office: 11/1 Portland Place, North Junction Street, Leith, Edinburgh, EH6 6LA, 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

ABERUCHILL MANAGEMENT LIMITED
- Mr Youri Lisin· beneficial owner100%· via OpenOwnership
- Mrs Luidmila Lisina· beneficial owner100%· via OpenOwnership
- Mr Youri Lisin· beneficial owner87.5%· via CH PSC
- Mrs Liudmila Lisina· beneficial owner87.5%· via CH PSC
- Eledlo Trustees Limited As Trustees Of The Eledlo Settlement· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 ABERUCHILL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: SC284866
Status: active
Type: ltd
Incorporated: 2005-05-16
Registered office: 11/1 Portland Place, North Junction Street, Leith, Edinburgh, EH6 6LA, United Kingdom
SIC: 01500

/05

People & control

8 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.

●
ABERDALGY CONSULTANTS LIMITED
- corporate secretary · appointed 2022-04-30 · Companies House
●
Mrs Liudmila Lisina
- individual PSC · 75–100% shares · Cyprus · since 2024-03-20 · CH · PSC register
●
SANGTANI, Hitesh Tolaram
- director · British · appointed 2026-03-30 · Companies House
●
CASTLE, Andrew Richard
- director · British · appointed 2005-05-20 · resigned · Companies House
■
Eledlo Trustees Limited As Trustees Of The Eledlo Settlement
- corporate PSC · 75–100% shares · Cyprus · ceased 2024-03-20 · CH · PSC register
●
MBM BOARD NOMINEES LIMITED
- corporate nominee director · appointed 2005-05-16 · resigned · Companies House
●
MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · resigned · Companies House
●
Mr Youri Lisin
- individual PSC · 75–100% shares · ceased 2018-10-02 · CH · PSC register

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

/06

Common questions

Who owns ABERUCHILL MANAGEMENT LIMITED?: In the current sources, ABERUCHILL MANAGEMENT LIMITED is connected to Mr Youri Lisin, Mrs Luidmila Lisina, Mr Youri Lisin, Mrs Liudmila Lisina, Eledlo Trustees Limited As Trustees Of The Eledlo Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABERUCHILL MANAGEMENT LIMITED's risk level?: WhiteIntel flags ABERUCHILL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABERUCHILL MANAGEMENT LIMITED appear across sources?: ABERUCHILL MANAGEMENT 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 ABERUCHILL MANAGEMENT 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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