Who owns MARK SCANLON LIMITED?

In the current sources, MARK SCANLON LIMITED is connected to Mr Mark John Scanlon, Mr Mark John Scanlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARK SCANLON LIMITED's risk level?

WhiteIntel flags MARK SCANLON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK SCANLON LIMITED appear across sources?

MARK SCANLON 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

MARK SCANLON LIMITED

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

MARK SCANLON LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09813460). UBO chain traced 2 hops, 2 owners, 5 holdings, 2 officers. Cited to 2…

OO GB-COH-09813460Inc. 07 Oct 2015ltdGB

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: 2015-10-07
Legal form: ltd
Activity: 64209, 68209
Registered office: Connect Business Village, Unit 5, Derby Road, Liverpool, L5 9PR, 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

MARK SCANLON LIMITED
- Mr Mark John Scanlon· beneficial owner100%· via OpenOwnership
- Mr Mark John Scanlon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MARK SCANLON LIMITED
- KINETIC FINANCE LTD· beneficial owner50%· via OpenOwnership
- KETTLEBELL CAFE LIMITED· beneficial owner37.5%· via CH PSC
- APEX CENTRE LIVERPOOL LIMITED· beneficial owner37.5%· via CH PSC
- VIRTUE DEVELOPMENTS TARBOCK LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

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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 MARK SCANLON LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 09813460
Status: active
Type: ltd
Incorporated: 2015-10-07
Registered office: Connect Business Village, Unit 5, Derby Road, Liverpool, L5 9PR, England
SIC: 64209, 68209

/04

People & control

6 parties · 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.

●
SCANLON, Mark John
- director · British · appointed 2015-10-07 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
APEX CENTRE LIVERPOOL LIMITED
Also holds roles at 3 other companies
- Mr Thomas Simpsonbeneficial owner
- Mr Mark John Scanlonbeneficial owner
- THOMAS SIMPSON LIMITEDbeneficial owner
●
KETTLEBELL CAFE LIMITED
Also holds roles at 2 other companies
- DAVID AYEM LIMITEDbeneficial owner
- THOMAS SIMPSON LIMITEDbeneficial owner
●
KINETIC FINANCE LTD
Also holds roles at 3 other companies
- Mr Mohamed Hassan Jivabeneficial owner
- DRIP SUPPLY UK LTDbeneficial owner
- KINETIC PROPERTIES LTDbeneficial owner
●
SCANLON, Katie
- director · British · appointed 2015-10-07 · resigned · Companies House
●
VIRTUE DEVELOPMENTS TARBOCK LTD
Also holds roles at 1 other company
- DAVID AYEM LIMITEDbeneficial owner

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

/05

Common questions

Who owns MARK SCANLON LIMITED?: In the current sources, MARK SCANLON LIMITED is connected to Mr Mark John Scanlon, Mr Mark John Scanlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARK SCANLON LIMITED's risk level?: WhiteIntel flags MARK SCANLON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK SCANLON LIMITED appear across sources?: MARK SCANLON 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 MARK SCANLON 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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