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Coverage — measured
Sources fused
2
Ownership hops held
79

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

Legal entityLowActive

MAURICE MACNEILL IONA LIMITED

MAURICE MACNEILL IONA LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC284167). UBO chain traced 79 hops, 6 owners, 1 holding, 20 officers. Cited…

OO GB-COH-SC284167Inc. 04 May 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 79 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-05-04
Legal form
ltd
Activity
68310
Registered office
13 Whittingehame Drive, Glasgow, G12 0XT, Scotland
/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
  • MAURICE MACNEILL IONA LIMITED
Walk the full UBO chain
79 hops lockedDOSSIER

79-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.

Everything we hold on MAURICE MACNEILL IONA LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Register record, filings & financials

live · Companies House
Company no.
SC284167
Status
active
Type
ltd
Incorporated
2005-05-04
Registered office
13 Whittingehame Drive, Glasgow, G12 0XT, Scotland
SIC
68310
/04

People & control

24 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.

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

/05

Common questions

Who owns MAURICE MACNEILL IONA LIMITED?
In the current sources, MAURICE MACNEILL IONA LIMITED is connected to Mr Nicholas Alexander Faulkner, SDL GROUP HOLDINGS LIMITED, LITHOS REAL ESTATE LTD, MORTGAGE SUPPORT SERVICES LTD, SDL GROUP HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAURICE MACNEILL IONA LIMITED's risk level?
WhiteIntel flags MAURICE MACNEILL IONA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAURICE MACNEILL IONA LIMITED appear across sources?
MAURICE MACNEILL IONA 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 MAURICE MACNEILL IONA 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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