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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

SCHUH GROUP LIMITED

OO GB-COH-SC379625Inc. 03 Jun 2010ltdGB
Ownership graph Export .md
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
2010-06-03
Legal form
ltd
Activity
47721
Registered office
1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RQ
/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
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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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 SCHUH GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC379625
Status
active
Type
ltd
Incorporated
2010-06-03
Registered office
1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RQ
SIC
47721
FILING & COMPLIANCE
Accounts type
medium
Last accounts
2025-02-01
Accounts due
2026-11-01
Confirmation stmt due
2027-04-30
FORMERLY KNOWN AS
  • LISTER SQUARE (NO.2) LIMITED
/06

People & control

14 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.

  • BECKER, Scott Eric
    • director · American · appointed 2020-06-16 · Companies House
  • DESAI, Parag
    • director · American · appointed 2018-02-01 · Companies House
  • Genesco Uk Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • GILLAN-REID, David Mclennan
    • secretary · appointed 2016-09-22 · Companies House
    • director · British · appointed 2016-06-29 · Companies House
  • TEMPLE, Colin
    • director · British · appointed 2010-11-02 · Companies House
  • VAUGHN, Mimi Eckel
    • director · American · appointed 2015-02-01 · Companies House
  • BELL, Adrian Edward Robert
    • director · British · appointed 2010-06-03 · resigned · Companies House
  • CRUTCHLEY, Mark
    • secretary · British · appointed 2010-11-02 · resigned · Companies House
    • director · British · appointed 2010-11-02 · resigned · Companies House
  • DENNIS, Robert
    • director · American · appointed 2011-06-23 · resigned · Companies House
  • ESTEPA, James
    • director · American · appointed 2011-06-23 · resigned · Companies House
  • GEORGE, Thomas Allen
    • director · American · appointed 2022-10-18 · resigned · Companies House
  • GULMI, James Singleton
    • director · American · appointed 2011-06-23 · resigned · Companies House
  • MORTON FRASER DIRECTORS LIMITED
    • corporate director · appointed 2010-06-03 · resigned · Companies House
  • MORTON FRASER SECRETARIES LIMITED
    • corporate secretary · appointed 2010-06-03 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHUH GROUP 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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