Who owns LISNISKY MANAGEMENT COMPANY LIMITED?

No ownership or control links for LISNISKY MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LISNISKY MANAGEMENT COMPANY LIMITED's risk level?

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

Where does LISNISKY MANAGEMENT COMPANY LIMITED appear across sources?

LISNISKY MANAGEMENT COMPANY 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

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

Legal entityLowActive

LISNISKY MANAGEMENT COMPANY LIMITED

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

LISNISKY MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-NI057654). 3 officers. Cited to 2 registries.

OO GB-COH-NI057654Inc. 20 Dec 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2005-12-20
Legal form: ltd
Activity: 99999
Registered office: 12 Mill Road, Ballyclare, BT39 9DY, Northern Ireland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on LISNISKY MANAGEMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NI057654
Status: active
Type: ltd
Incorporated: 2005-12-20
Registered office: 12 Mill Road, Ballyclare, BT39 9DY, Northern Ireland
SIC: 99999

/04

People & control

3 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.

●
HIGGINS, Derek
- director · British · appointed 2005-12-20 · Companies House
●
HIGGINS, Mary Isobel
- secretary · British · appointed 2005-12-20 · Companies House
●
KANE, Dorothy May
- secretary · British · appointed 2005-12-20 · resigned · Companies House

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

/05

Common questions

Who owns LISNISKY MANAGEMENT COMPANY LIMITED?: No ownership or control links for LISNISKY MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LISNISKY MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags LISNISKY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LISNISKY MANAGEMENT COMPANY LIMITED appear across sources?: LISNISKY MANAGEMENT COMPANY 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 LISNISKY MANAGEMENT COMPANY 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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