Who owns SHEIWALL LIMITED?

In the current sources, SHEIWALL LIMITED is connected to Mrs Sheila Rae Swindon, Anthony Stuart Krikler, Mr Jack Simon Richard Swindon, Mr Charles Anthony Swindon, Rachel Nyman and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEIWALL LIMITED's risk level?

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

Where does SHEIWALL LIMITED appear across sources?

SHEIWALL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

SHEIWALL LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1970 · Active

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1970-04-14
Legal form: ltd
Activity: 82990
Registered office: 73 Cornhill, London, EC3V 3QQ

/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

SHEIWALL LIMITED
- Mrs Sheila Rae Swindon· beneficial owner100%· via OpenOwnership
- Anthony Stuart Krikler· beneficial owner100%· via OpenOwnership
- Mr Jack Simon Richard Swindon· beneficial owner100%· via OpenOwnership
- Mr Charles Anthony Swindon· beneficial owner100%· via OpenOwnership
- Rachel Nyman· beneficial owner100%· via OpenOwnership
- Mrs Sheila Rae Swindon· beneficial owner87.5%· via CH PSC
- Anthony Stuart Krikler· beneficial owner· via CH PSC
- Mr Charles Anthony Swindon· beneficial owner37.5%· via CH PSC
- Rachel Nyman· beneficial owner37.5%· via CH PSC
- Mr Jack Simon Richard Swindon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 SHEIWALL 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
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

26 Jan 2027Companies House
Confirmation statement due
05 Jan 2027Companies House
Accounts due
05 Apr 2025Companies House
Latest accounts made up
14 Apr 1970Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00977068
Status: active
Type: ltd
Incorporated: 1970-04-14
Registered office: 73 Cornhill, London, EC3V 3QQ
SIC: 82990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-05
Accounts due: 2027-01-05
Confirmation stmt due: 2027-01-26
Outstanding charges: 1

/06

People & control

7 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.

●
Rachel Nyman
- individual PSC · 25–50% shares · since 2021-10-21 · CH · PSC register
●
SWINDON, Charles Anthony
- director · British,German · appointed 1998-06-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-10-21 · CH · PSC register
●
SWINDON, Jack Simon Richard
- director · British · appointed 2019-09-17 · Companies House
- individual PSC · 25–50% shares · since 2022-12-15 · CH · PSC register
●
Anthony Stuart Krikler
- individual PSC · 75–100% votes · United Kingdom · ceased 2021-10-21 · CH · PSC register
●
SWINDON, Ruth Angela
- director · British · appointed 1998-06-12 · resigned · Companies House
●
SWINDON, Sheila Rae
- secretary · British · resigned · Companies House
- director · British · appointed 1995-03-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-10-21 · CH · PSC register
●
SWINDON, Walter
- director · British · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEIWALL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…