Who owns SPLINTERS LIMITED?

In the current sources, SPLINTERS LIMITED is connected to Mr Michael Paul Derbyshire, Mr Michael Paul Derbyshire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPLINTERS LIMITED's risk level?

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

Where does SPLINTERS LIMITED appear across sources?

SPLINTERS 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: 2

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

Legal entityLowActive

SPLINTERS LIMITED

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

SPLINTERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04360965). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-04360965Inc. 25 Jan 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-01-25
Legal form: ltd
Activity: 43320
Registered office: 22 Polvella Close, Pentire, Newquay, Cornwall, TR7 1QG

/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

SPLINTERS LIMITED
- Mr Michael Paul Derbyshire· beneficial owner100%· via OpenOwnership
- Mr Michael Paul Derbyshire· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SPLINTERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

08 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
25 Jan 2002Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04360965
Status: active
Type: ltd
Incorporated: 2002-01-25
Registered office: 22 Polvella Close, Pentire, Newquay, Cornwall, TR7 1QG
SIC: 43320

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-08

/05

People & control

5 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.

●
DERBYSHIRE, Martin John
- secretary · British · appointed 2002-10-28 · Companies House
●
DERBYSHIRE, Michael Paul
- director · British · appointed 2002-01-25 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
DERBYSHIRE, Deborah Karyn
- secretary · British · appointed 2002-01-25 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-01-25 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-01-25 · resigned · Companies House

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

/06

Common questions

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