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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

WAINSTONES SHEPHERDS HUT LTD

WAINSTONES SHEPHERDS HUT LTD — active UK company, incorporated 2023 (oo:GB-COH-15281614). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials.…

OO GB-COH-15281614Inc. 13 Nov 2023ltdGB
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
2023-11-13
Legal form
ltd
Activity
55209
Registered office
Wainstones Barn, Chop Gate, Middlesbrough, North Yorkshire, TS9 7HZ, United Kingdom
/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

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 WAINSTONES SHEPHERDS HUT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15281614
Status
active
Type
ltd
Incorporated
2023-11-13
Registered office
Wainstones Barn, Chop Gate, Middlesbrough, North Yorkshire, TS9 7HZ, United Kingdom
SIC
55209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£1,750
Shareholder funds£1
Fixed assets£23,310
Current assets£1,881
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

  • ZARIF-SMAILES, Lindsey Elizabeth
    • director · British · appointed 2023-11-13 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-11-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WAINSTONES SHEPHERDS HUT LTD?
In the current sources, WAINSTONES SHEPHERDS HUT LTD is connected to Mrs Lindsey Elizabeth Zarif-Smailes, Mrs Lindsey Elizabeth Zarif-Smailes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAINSTONES SHEPHERDS HUT LTD's risk level?
WhiteIntel flags WAINSTONES SHEPHERDS HUT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAINSTONES SHEPHERDS HUT LTD appear across sources?
WAINSTONES SHEPHERDS HUT LTD 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 WAINSTONES SHEPHERDS HUT LTD. 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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