LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
SHILLING TRADING LIMITED
SHILLING TRADING LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09033519). UBO chain traced 23 hops, 4 owners, 75 holdings, 2 officers. Cited to 2…
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2014-05-12
- Legal form
- ltd
- Activity
- 70100, 70229
- Registered office
- 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, 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
- SHILLING TRADING LIMITED
Holdings / subsidiaries
- SHILLING TRADING LIMITED
Walk the full UBO chain
23 hops lockedSTANDARD
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SHILLING TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 09033519
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-12
- Registered office
- 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
- SIC
- 70100, 70229
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-24
- Accounts due
- 2026-09-23
- Confirmation stmt due
- 2027-05-26
FORMERLY KNOWN AS
- SHILING TRADING LIMITED
- NIGHTGLAZE LIMITED
/06
People & control
46 parties · 2 currentEvery 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.
- CARTER, Colin John
- director · British · appointed 2014-05-12 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2017-05-12 · CH · PSC register
- Shilling Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-05-12 · CH · PSC register
Also holds roles at 2 other companies- Mr Colin John Carterbeneficial owner
- SHILLING TRUSTEE HOLDINGS LIMITEDbeneficial owner
- 316 Investments LimitedAlso holds roles at 2 other companies
- 316 ENGINEERING LTD.beneficial owner
- 316 Engineering Holdings Limitedbeneficial owner
- A TO B DIRECT HOLDINGS LTDAlso holds roles at 2 other companies
- A TO B DIRECT LTDbeneficial owner
- A To B Direct Investments Ltdbeneficial owner
- A To B Direct Investments LtdAlso holds roles at 2 other companies
- A TO B DIRECT HOLDINGS LTDbeneficial owner
- Mr Richard Andrew Francisbeneficial owner
- ALLSCOPE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr David Phillip Gouldingbeneficial owner
- APRESS HOLDINGS LTDAlso holds roles at 2 other companies
- APRESS INVESTMENTS LTDbeneficial owner
- ACANTHUS HOLDINGS LIMITEDbeneficial owner
- APRESS INVESTMENTS LTDAlso holds roles at 2 other companies
- APRESS HOLDINGS LTDbeneficial owner
- SHILLING MERGERS LIMITEDbeneficial owner
- APSL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- APSL INVESTMENTS LIMITEDbeneficial owner
- APPLIED PRODUCT SOLUTIONS LIMITEDbeneficial owner
- ARMORIC INVESTMENTS 2 LIMITEDAlso holds roles at 3 other companies
- Mr Kevin James Willcockbeneficial owner
- Ms Katherine Margaret Lewisbeneficial owner
- ARMORIC INTERNATIONAL LIMITEDbeneficial owner
- BIRMTRANS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BIRMINGHAM TRANSFORMERS LIMITEDbeneficial owner
- BIRMTRANS INVESTMENTS LIMITEDbeneficial owner
- BN FENCING HOLDINGS LTDAlso holds roles at 2 other companies
- BN FENCING INVESTMENTS LTDbeneficial owner
- BRIAN NOBLE FENCING CONTRACTORS LIMITEDbeneficial owner
- Bradon Holdings LimitedAlso holds roles at 1 other company
- Bradon Investments Limitedbeneficial owner
- CMETAL HOLDINGS LTDAlso holds roles at 2 other companies
- CMETAL INVESTMENTS LTDbeneficial owner
- CONCEPT METALCRAFT LIMITEDbeneficial owner
- CMETAL INVESTMENTS LTDAlso holds roles at 2 other companies
- BORDERLAND FENCING LIMITEDbeneficial owner
- CMETAL HOLDINGS LTDbeneficial owner
- COLLIERS TB HOLDINGS LTDAlso holds roles at 2 other companies
- COLLIERS TRUCK INVESTMENTS LTDbeneficial owner
- COLLIERS BODY BUILDERS LIMITEDbeneficial owner
- COLLIERS TRUCK INVESTMENTS LTDAlso holds roles at 5 other companies
- Mr Ian Jolleybeneficial owner
- COLLIERS TB HOLDINGS LTDbeneficial owner
- SHILLING MERGERS LIMITEDbeneficial owner
- DAVIS, Andrew Simon
- director · British · appointed 2014-05-12 · resigned · Companies House
- Drivetime Vehicle Movements LimitedAlso holds roles at 2 other companies
- M.J. DIRECT LIMITEDbeneficial owner
- Drivetime Investments Ltdbeneficial owner
- ETS HOUSE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ETS HOUSE INVESTMENTS LIMITEDbeneficial owner
- ETS ELLIOTT TRANSPORT SERVICES LIMITEDbeneficial owner
- ETS HOUSE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ETS HOUSE HOLDINGS LIMITEDbeneficial owner
- WST HOLDINGS LIMITEDbeneficial owner
- William Stobart & Son Limitedbeneficial owner
- F D M INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PEART FENCING LIMITEDbeneficial owner
- FDM PEART LIMITEDbeneficial owner
- G P BRIDGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- G. P. SHEETMETALS LIMITEDbeneficial owner
- BRIDGE FABRICATIONS LIMITEDbeneficial owner
- G P BRIDGE INVESTMENTS LIMITEDbeneficial owner
- H E PAYNE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- H E PAYNE INVESTMENTS LIMITEDbeneficial owner
- H.E.PAYNE TRANSPORT LIMITEDbeneficial owner
- H E PAYNE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- H E PAYNE HOLDINGS LIMITEDbeneficial owner
- WST GROUP LIMITEDbeneficial owner
- WILLIAM STOBART & SON LIMITEDbeneficial owner
- HSIDE HOLDINGS LTDAlso holds roles at 5 other companies
- Mr Brian Eric Elphickbeneficial owner
- HSIDE INVESTMENTS LTDbeneficial owner
- Ms Sara Louise Duncanbeneficial owner
- HSIDE INVESTMENTS LTDAlso holds roles at 2 other companies
- HSIDE HOLDINGS LTDbeneficial owner
- Mr George Louis Andersonbeneficial owner
- ITT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ITT INVESTMENTS LIMITEDbeneficial owner
- IN TRANSIT TRANSPORT SERVICES LIMITEDbeneficial owner
- LIVE VOICE DATA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr John Philip Linnellbeneficial owner
- LVDC HOLDINGS LIMITEDbeneficial owner
- LVDC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LIVEWIRE INTEGRATED SERVICES LIMITEDbeneficial owner
- LIVE VOICE DATA HOLDINGS LIMITEDbeneficial owner
- MBROOK HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Colin John Carterbeneficial owner
- MIDDLEBROOK HOLDINGS LIMITEDbeneficial owner
- MBROOK INVESTMENTS LTDbeneficial owner
- MBROOK INVESTMENTS LTDAlso holds roles at 3 other companies
- WS SPECIALIST LOGISTICS LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- MBROOK HOLDINGS LTDbeneficial owner
- MECL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MIDD GROUP LIMITEDbeneficial owner
- MECL INVESTMENTS LIMITEDbeneficial owner
- MORBRO HOLDINGS LTDAlso holds roles at 2 other companies
- MORBRO INVESTMENTS LTDbeneficial owner
- MORLEY BROTHERS (HUDDERSFIELD) LIMITEDbeneficial owner
- MXL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- GOLDMILE LIMITEDbeneficial owner
- WST HOLDINGS LIMITEDbeneficial owner
- SHILLING MERGERS LIMITEDbeneficial owner
- NBMT HOLDINGS LTDAlso holds roles at 3 other companies
- N.B.M.TIMBER PRODUCTS LIMITEDbeneficial owner
- NBMT INVESTMENTS LTDbeneficial owner
- Shilling Trading Limitedbeneficial owner
- RELIEF HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RELSTO INVESTMENTS LIMITEDbeneficial owner
- RELIEF LOGISTICS LIMITEDbeneficial owner
- RELSTO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- WS SPECIALIST LOGISTICS LIMITEDbeneficial owner
- RELIEF HOLDINGS LIMITEDbeneficial owner
- RIDGEWAY MANUFACTURING HOLDINGS LTDAlso holds roles at 2 other companies
- Mr John Philip Linnellbeneficial owner
- Mr Lexen Adeybeneficial owner
- SHILLCO INVESTMENTS LTDAlso holds roles at 3 other companies
- BUCKTRANS HOLDINGS LIMITEDbeneficial owner
- Shilling Trading Limitedbeneficial owner
- BGBH LTDbeneficial owner
- TPNA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PE LOGISTICS LIMITEDbeneficial owner
- TPNA INVESTMENTS LIMITEDbeneficial owner
- TPNA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TPNA HOLDINGS LIMITEDbeneficial owner
- WST HOLDINGS LIMITEDbeneficial owner
- VENTILATION CENTRE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VENTILATION ADMINISTRATION LIMITEDbeneficial owner
- VENTILATION INVESTMENTS LIMITEDbeneficial owner
- VEXPORT LIMITEDAlso holds roles at 3 other companies
- Mr Andrew John Forsterbeneficial owner
- DMF INVESTMENTS LIMITEDbeneficial owner
- Fd Secretarial Ltdbeneficial owner
46 parties · 2 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns SHILLING TRADING LIMITED?
- What is SHILLING TRADING LIMITED's risk level?
- Where does SHILLING TRADING LIMITED appear across sources?