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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

ILENE LIMITED

ILENE LIMITED — active UK company, incorporated 2005 (oo:GB-COH-NI054514). UBO chain traced 7 hops, 5 owners, 12 officers. Cited to 2 registries.

OO GB-COH-NI054514Inc. 04 Apr 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-04-04
Legal form
ltd
Activity
03110
Registered office
The Harbour, Kilkeel, Newry, Down, BT34 4AX, Northern Ireland
/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.

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7 hops lockedDOSSIER

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

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/03

Register record, filings & financials

live · Companies House
Company no.
NI054514
Status
active
Type
ltd
Incorporated
2005-04-04
Registered office
The Harbour, Kilkeel, Newry, Down, BT34 4AX, Northern Ireland
SIC
03110
/04

People & control

11 parties · 4 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.

  • Kilkeel Seafoods Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-04-17 · CH · PSC register
    Also holds roles at 2 other companies
  • WHITTLE, Daniel John
    • director · British · appointed 2024-04-17 · Companies House
  • WHITTLE, Edward James
    • director · British · appointed 2025-10-24 · Companies House
  • WHITTLE, John Graham
    • director · British · appointed 2025-10-24 · Companies House
  • CUMMINGS, Simon Peter
    • director · British · appointed 2024-04-17 · resigned · Companies House
  • KANE, Dorothy May
    • secretary · British · appointed 2005-04-04 · resigned · Companies House
  • MCCLEMENTS, Darren
    • director · British · appointed 2005-04-04 · resigned · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · ceased 2024-04-17 · CH · PSC register
  • MCCLEMENTS, David Edward John
    • director · British · appointed 2005-04-04 · resigned · Companies House
  • MCCLEMENTS, David Edward Murray
    • director · European · appointed 2005-04-04 · resigned · Companies House
  • MCCLEMENTS, Eileen
    • secretary · appointed 2005-04-04 · resigned · Companies House
    • director · British · appointed 2006-05-22 · resigned · Companies House
  • MCCLEMENTS, Judith Sarah
    • secretary · appointed 2013-04-01 · resigned · Companies House
    • director · British · appointed 2023-02-22 · resigned · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · ceased 2024-04-17 · CH · PSC register

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ILENE LIMITED?
In the current sources, ILENE LIMITED is connected to Mr Darren Mcclements, Mrs Judith Sarah Mcclements, Mrs Judith Sarah Mcclements, KILKEEL SEAFOODS LIMITED, Mr Darren Mcclements. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ILENE LIMITED's risk level?
WhiteIntel flags ILENE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ILENE LIMITED appear across sources?
ILENE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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