Who owns MULLER INVESTMENTS LIMITED?

In the current sources, MULLER INVESTMENTS LIMITED is connected to TM UK PRODUCTION LIMITED, TM UK PRODUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULLER INVESTMENTS LIMITED's risk level?

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

Where does MULLER INVESTMENTS LIMITED appear across sources?

MULLER 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

MULLER INVESTMENTS LIMITED

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

MULLER INVESTMENTS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07666062). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners, 13…

OO GB-COH-07666062Inc. 10 Jun 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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: 2011-06-10
Legal form: ltd
Activity: 64202
Registered office: Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

/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

MULLER INVESTMENTS LIMITED
- TM UK PRODUCTION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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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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 MULLER INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 07666062
Status: active
Type: ltd
Incorporated: 2011-06-10
Registered office: Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
SIC: 64202

/05

People & control

14 parties · 3 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.

●
JONES, Matthew Paul
- director · British · appointed 2024-07-05 · Companies House
●
RANA, Major Singh
- director · British · appointed 2019-08-30 · Companies House
■
Tm Uk Production Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- TM CORPORATE HOLDINGS UK LIMITEDbeneficial owner
- MULLER UK & IRELAND GROUP LLPbeneficial owner
- BIO-TIFUL DAIRY LIMITEDbeneficial owner
●
CLANCY, Paul Fabian
- director · British · appointed 2013-10-10 · resigned · Companies House
●
DUNPHY, Colum Michael
- director · British · appointed 2020-10-23 · resigned · Companies House
●
ECCLES, Gharry Abraham
- director · British · appointed 2011-06-10 · resigned · Companies House
●
GREENBURY, Lee
- director · British · appointed 2013-05-21 · resigned · Companies House
●
HODKINSON, Steven Paul
- director · British · appointed 2019-08-30 · resigned · Companies House
●
JONES, Sebastian William
- director · British · appointed 2011-06-10 · resigned · Companies House
●
KAMPS, Heiner
- director · German · appointed 2012-07-04 · resigned · Companies House
●
KERS, Ronald Klaas Otto, Mr.
- director · Dutch · appointed 2012-07-04 · resigned · Companies House
●
MCINNES, Andrew Ronald
- director · British · appointed 2013-10-10 · resigned · Companies House
●
MULLER, Stefan
- director · German · appointed 2011-06-10 · resigned · Companies House
●
THORNTON, Christopher Ronald
- director · British · appointed 2017-06-12 · resigned · Companies House

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

/06

Common questions

Who owns MULLER INVESTMENTS LIMITED?: In the current sources, MULLER INVESTMENTS LIMITED is connected to TM UK PRODUCTION LIMITED, TM UK PRODUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULLER INVESTMENTS LIMITED's risk level?: WhiteIntel flags MULLER INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULLER INVESTMENTS LIMITED appear across sources?: MULLER 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 MULLER 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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