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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

STANNUM RESOURCES LIMITED

STANNUM RESOURCES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07394114). UBO chain traced 8 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-07394114Inc. 01 Oct 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-10-01
Legal form
ltd
Activity
08990
Registered office
62 Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

8-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 STANNUM RESOURCES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07394114
Status
active
Type
ltd
Incorporated
2010-10-01
Registered office
62 Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England
SIC
08990
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-15
/06

People & control

5 parties · 3 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.

  • HAYLINGS, Nicola
    • secretary · British · appointed 2010-11-08 · Companies House
  • Mrs Nicola Zoe Hayalings
    • individual PSC · 75–100% shares · England · since 2023-05-05 · CH · PSC register
  • THOMPSON, Mark Edward
    • director · British · appointed 2010-10-01 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • BRYAN, Luke Robert
    • director · Irish,New Zealander · appointed 2012-07-23 · resigned · Companies House
    • director · Irish,New Zealander · appointed 2010-10-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-09-29 · CH · PSC register
  • STEINEPREIS, David Christian
    • director · Australian · appointed 2012-07-23 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-09-29 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns STANNUM RESOURCES LIMITED?
In the current sources, STANNUM RESOURCES LIMITED is connected to Mrs Nicola Zoe Hayalings, Mr Mark Edward Thompson, Mr Luke Robert Bryan, Mr David Christian Steinepreis, Mrs Nicola Zoe Hayalings and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STANNUM RESOURCES LIMITED's risk level?
WhiteIntel flags STANNUM RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STANNUM RESOURCES LIMITED appear across sources?
STANNUM RESOURCES 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 STANNUM RESOURCES 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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