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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

10483737 LIMITED

10483737 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10483737). UBO chain traced 8 hops, 8 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10483737Inc. 17 Nov 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-11-17
Legal form
ltd
Activity
26800
Registered office
Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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Standard Dossier€39

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 10483737 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
10483737
Status
active
Type
ltd
Incorporated
2016-11-17
Registered office
Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
SIC
26800
/05

People & control

7 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.

  • O'NEILL, Noel
    • director · Irish · appointed 2018-05-31 · Companies House
  • SHIMOON, Carlo
    • director · Canadian · appointed 2018-05-31 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2018-05-31 · CH · PSC register
  • CROMWELL, Cameron Stirling
    • director · British · appointed 2019-06-25 · resigned · Companies House
  • GRIFFITHS, Dylan
    • director · Canadian,British · appointed 2016-11-17 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-05-31 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2016-11-17 · resigned · Companies House
  • MACEACHERN, Scott Andrew
    • secretary · appointed 2016-11-17 · resigned · Companies House
    • director · Canadian · appointed 2016-11-17 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-05-31 · CH · PSC register
  • PLOTNIKOFF, Michael Alan
    • director · Canadian · appointed 2016-11-17 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-05-31 · CH · PSC register

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

/06

Common questions

Who owns 10483737 LIMITED?
In the current sources, 10483737 LIMITED is connected to Mr Carlo Shimoon, Scott Andrew Maceachern, Michael Alan Plotnikoff, Dylan Griffiths, Mr Carlo Shimoon and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 10483737 LIMITED's risk level?
WhiteIntel flags 10483737 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 10483737 LIMITED appear across sources?
10483737 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 10483737 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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