Who owns BENEATH THE SURFACE LTD?

In the current sources, BENEATH THE SURFACE LTD is connected to Mr Mark David Allison, Mrs Iona Mcalpine Allison, Mr Mark David Allison, Mrs Iona Mcalpine Allison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENEATH THE SURFACE LTD's risk level?

WhiteIntel flags BENEATH THE SURFACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENEATH THE SURFACE LTD appear across sources?

BENEATH THE SURFACE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BENEATH THE SURFACE LTD

Name: BENEATH THE SURFACE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENEATH THE SURFACE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-01-18
Legal form: ltd
Activity: 90010, 90020, 90030
Registered office: 86 Towerhill Avenue, Cradlehall, Inverness, Inverness-Shire, IV2 5FB, Scotland

Low

Risk

BENEATH THE SURFACE LTD is a ltd registered in GB, incorporated 2022-01-18 (dissolved).

/03

Ownership & control

Owners / controllers

BENEATH THE SURFACE LTD
- Mr Mark David Allison· beneficial owner50%· via OpenOwnership
- Mrs Iona Mcalpine Allison· beneficial owner50%· via OpenOwnership
- Mr Mark David Allison· beneficial owner37.5%· via ch_psc
- Mrs Iona Mcalpine Allison· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC720159
Status: dissolved
Type: ltd
Incorporated: 2022-01-18
Registered office: 86 Towerhill Avenue, Cradlehall, Inverness, Inverness-Shire, IV2 5FB, Scotland
SIC: 90010, 90020, 90030

Officers · 3 active

ALLISON, Mark
secretary · appt 2022-01-18
ALLISON, Iona Mcalpine
director · Scottish · appt 2022-01-18
ALLISON, Mark David
director · Scottish · appt 2022-01-18

Beneficial owners · PSC · 2 current

●
Mr Mark David Allison
individual PSC · Scotland · since 2022-01-18
25–50% shares
●
Mrs Iona Mcalpine Allison
individual PSC · Scotland · since 2022-01-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENEATH THE SURFACE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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