Who owns STRANMILLIS INVESTMENTS LIMITED?

In the current sources, STRANMILLIS INVESTMENTS LIMITED is connected to Mr Stephen Gerard Mcgeown, Mr Daniel James Mcgeown, Nuala Mcgeown, Trustees Of C Mcgeown 2002 Settlement, Trustees Of J Mcgeown 2002 Settlement and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STRANMILLIS INVESTMENTS LIMITED's risk level?

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

Where does STRANMILLIS INVESTMENTS LIMITED appear across sources?

STRANMILLIS INVESTMENTS 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: 8

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

Legal entityLowActive

STRANMILLIS INVESTMENTS LIMITED

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

STRANMILLIS INVESTMENTS LIMITED — active UK company, incorporated 1983 (oo:GB-COH-NI016531). UBO chain traced 8 hops, 8 owners, 1 holding, 8 officers. Cited…

OO GB-COH-NI016531Inc. 28 Mar 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1983-03-28
Legal form: ltd
Activity: 68201, 68320
Registered office: 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

/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

STRANMILLIS INVESTMENTS LIMITED
- Mr Stephen Gerard Mcgeown· beneficial owner50%· via OpenOwnership
- Mr Daniel James Mcgeown· beneficial owner50%· via OpenOwnership
- Nuala Mcgeown· beneficial owner50%· via OpenOwnership
- Trustees Of C Mcgeown 2002 Settlement· beneficial owner37.5%· via CH PSC
- Trustees Of J Mcgeown 2002 Settlement· beneficial owner37.5%· via CH PSC
- Mr Stephen Gerard Mcgeown· beneficial owner37.5%· via CH PSC
- Nuala Mcgeown· beneficial owner37.5%· via CH PSC
- Mr Daniel James Mcgeown· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

STRANMILLIS INVESTMENTS LIMITED
- STRABEN LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: NI016531
Status: active
Type: ltd
Incorporated: 1983-03-28
Registered office: 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
SIC: 68201, 68320

/04

People & control

11 parties · 6 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.

●
MC GEOWN, James Thomas
- director · Irish · appointed 2006-05-02 · Companies House
●
MCGEOWN, Daniel James
- director · Irish · appointed 2021-03-18 · Companies House
- individual PSC · 25–50% shares · since 2024-05-01 · CH · PSC register
●
MCGEOWN, Nuala Joanne
- director · British · appointed 2023-12-01 · Companies House
●
MCGEOWN, Stephen Gerard
- director · Irish · appointed 2021-03-18 · Companies House
- individual PSC · 25–50% shares · since 2024-05-01 · CH · PSC register
●
Nuala Mcgeown
- individual PSC · 25–50% shares · since 2024-05-01 · CH · PSC register
●
PATTERSON, Emer Maria
- director · British · appointed 2013-11-22 · Companies House
●
MCGEOWN, Catherine
- secretary · Irish · appointed 1983-03-28 · resigned · Companies House
- director · Irish · appointed 1983-03-28 · resigned · Companies House
●
MCGEOWN, James
- director · British · appointed 1983-03-28 · resigned · Companies House
●
STRABEN LIMITED
Also holds roles at 2 other companies
- STRABEN DEVELOPMENTS LIMITEDbeneficial owner
- BENMORE DEVELOPMENTS (N.I.) LIMITEDbeneficial owner
■
Trustees Of C Mcgeown 2002 Settlement
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2024-05-01 · CH · PSC register
■
Trustees Of J Mcgeown 2002 Settlement
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2024-05-01 · CH · PSC register

11 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STRANMILLIS INVESTMENTS LIMITED?: In the current sources, STRANMILLIS INVESTMENTS LIMITED is connected to Mr Stephen Gerard Mcgeown, Mr Daniel James Mcgeown, Nuala Mcgeown, Trustees Of C Mcgeown 2002 Settlement, Trustees Of J Mcgeown 2002 Settlement and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STRANMILLIS INVESTMENTS LIMITED's risk level?: WhiteIntel flags STRANMILLIS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STRANMILLIS INVESTMENTS LIMITED appear across sources?: STRANMILLIS INVESTMENTS 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 STRANMILLIS INVESTMENTS 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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