Who owns MINIS-R-US LIMITED?

In the current sources, MINIS-R-US LIMITED is connected to Mrs Mary Jane Stacey, Mr Trevor Ivan Stacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINIS-R-US LIMITED's risk level?

WhiteIntel flags MINIS-R-US LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINIS-R-US LIMITED appear across sources?

MINIS-R-US 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: 2

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

Legal entityLowActive

MINIS-R-US LIMITED

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

MINIS-R-US LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05776741). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-05776741Inc. 11 Apr 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2006-04-11
Legal form: ltd
Activity: 45112, 45200
Registered office: Syringa Manor Road, Twyford, Winchester, SO21 1RJ, England

/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

MINIS-R-US LIMITED
- Mrs Mary Jane Stacey· beneficial owner37.5%· via CH PSC
- Mr Trevor Ivan Stacey· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 MINIS-R-US LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05776741
Status: active
Type: ltd
Incorporated: 2006-04-11
Registered office: Syringa Manor Road, Twyford, Winchester, SO21 1RJ, England
SIC: 45112, 45200

/04

People & control

4 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.

●
STACEY, Mary Jane
- secretary · English · appointed 2006-04-11 · Companies House
- director · English · appointed 2010-03-10 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
STACEY, Trevor Ivan
- director · English · appointed 2006-04-11 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
BHARDWAJ CORPORATE SERVICES LIMITED
- corporate nominee director · appointed 2006-04-11 · resigned · Companies House
●
BHARDWAJ, Ashok
- nominee secretary · British · appointed 2006-04-11 · resigned · Companies House

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

/05

Common questions

Who owns MINIS-R-US LIMITED?: In the current sources, MINIS-R-US LIMITED is connected to Mrs Mary Jane Stacey, Mr Trevor Ivan Stacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MINIS-R-US LIMITED's risk level?: WhiteIntel flags MINIS-R-US LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINIS-R-US LIMITED appear across sources?: MINIS-R-US 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 MINIS-R-US 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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