Who owns YIBFLEET VALUE LTD?

In the current sources, YIBFLEET VALUE LTD is connected to Shane Blanden, Mr Terry Dunne, Mr Christopher Robert Neilson, Miss Delia White, Mrs Katarzyna Dybciak and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YIBFLEET VALUE LTD's risk level?

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

Where does YIBFLEET VALUE LTD appear across sources?

YIBFLEET VALUE 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: 3
Ownership hops held: 17

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

Legal entityLowActive

YIBFLEET VALUE LTD

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

YIBFLEET VALUE LTD — active UK company, incorporated 2015 (oo:GB-COH-09561861). UBO chain traced 17 hops, 17 owners, 14 officers, filed financials. Cited to…

OO GB-COH-09561861Inc. 27 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-04-27
Legal form: ltd
Activity: 52103
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

/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

YIBFLEET VALUE LTD
- Shane Blanden· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr Christopher Robert Neilson· beneficial owner100%· via OpenOwnership
- Miss Delia White· beneficial owner100%· via OpenOwnership
- Mrs Katarzyna Dybciak· beneficial owner100%· via OpenOwnership
- Mr Lee Hawkins· beneficial owner100%· via OpenOwnership
- Mr John Ranyard· beneficial owner100%· via OpenOwnership
- Mr Nicholas Carroll· beneficial owner100%· via OpenOwnership
- Mrs Katarzyna Dybciak· beneficial owner87.5%· via CH PSC
- Miss Delia White· beneficial owner87.5%· via CH PSC
- Mr Terry Dunne· beneficial owner87.5%· via CH PSC
- Mr Nicholas Carroll· beneficial owner87.5%· via CH PSC
- Mr John Ranyard· beneficial owner87.5%· via CH PSC
- Shane Blanden· beneficial owner87.5%· via CH PSC
- Mr Mohammed Ayyaz· beneficial owner87.5%· via CH PSC
- Mr Christopher Robert Neilson· beneficial owner87.5%· via CH PSC
- Mr Lee Hawkins· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 YIBFLEET VALUE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Apr 2026iXBRL
Accounts filed for period ending 2026-04-30
27 Apr 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09561861
Status: active
Type: ltd
Incorporated: 2015-04-27
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Shareholder funds	£1
Current assets	£1
Employees	1

1 earlier yearDOSSIER

Period
Shareholder funds
Current assets
Employees

Period
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 1 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.

●
AYYAZ, Mohammed
- director · British · appointed 2026-05-26 · Companies House
- individual PSC · 75–100% shares · England · since 2026-05-26 · CH · PSC register
●
AFSAR, Muneeb
- director · British · appointed 2015-05-20 · resigned · Companies House
●
BLANDEN, Shane
- director · British · appointed 2016-12-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-04-05 · CH · PSC register
●
CARROLL, Nicholas
- director · British · appointed 2018-08-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-10-31 · CH · PSC register
●
CERINS, Dainis
- director · Latvian · appointed 2016-04-19 · resigned · Companies House
●
DUNNE, Terence
- director · British · appointed 2017-04-05 · resigned · Companies House
- director · British · appointed 2015-04-27 · resigned · Companies House
●
DUNNE, Terry
- director · British · appointed 2018-04-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-07-03 · CH · PSC register
●
DYBCIAK, Katarzyna
- director · Polish · appointed 2018-01-29 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-04-05 · CH · PSC register
●
HAWKINS, Lee
- director · British · appointed 2022-09-30 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-05-26 · CH · PSC register
●
NEILSON, Christopher Robert
- director · British · appointed 2017-06-29 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2018-01-29 · CH · PSC register
●
RANYARD, John
- director · British · appointed 2018-10-31 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-09-30 · CH · PSC register
●
SANCHEZ, Federico
- director · Spanish · appointed 2015-08-06 · resigned · Companies House
●
WHITE, Delia
- director · British · appointed 2018-07-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-08-03 · CH · PSC register

13 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns YIBFLEET VALUE LTD?: In the current sources, YIBFLEET VALUE LTD is connected to Shane Blanden, Mr Terry Dunne, Mr Christopher Robert Neilson, Miss Delia White, Mrs Katarzyna Dybciak and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YIBFLEET VALUE LTD's risk level?: WhiteIntel flags YIBFLEET VALUE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YIBFLEET VALUE LTD appear across sources?: YIBFLEET VALUE 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 YIBFLEET VALUE 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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