---
title: "WALNIK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb16361-aa58-58be-9bbd-b2e9ecf71759
json: https://whiteintel.dev/api/public/dossier/eeb16361-aa58-58be-9bbd-b2e9ecf71759
identifier: oo:GB-COH-03424119
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALNIK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03424119`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeb16361-aa58-58be-9bbd-b2e9ecf71759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb16361-aa58-58be-9bbd-b2e9ecf71759  

## Ownership & control

### Owners / controllers

- **Mr Michael Kinane** (beneficial owner) — 50% — https://whiteintel.dev/entity/238f2e33-28f3-56ae-8ece-4ae7cc6376b3
- **Mr Blue Michael Kinane** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a7725f0-57bd-54f6-89ca-3aff6a7d796b
- **Mr Blue Michael Kinane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7dda4d5a-29df-4c83-97fb-211e494cccf9
- **Mr Michael Kinane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c484456-ed88-4ce7-8cee-df192c91ccde

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03424119`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-22
- **Registered office:** The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KINANE, Valerie Joan — secretary · British · appointed 1997-09-09
- KINANE, Michael — director · British · appointed 1997-08-22
- DWYER, Daniel John — nominee secretary · British · appointed 1997-08-22 · resigned 1997-08-22
- DOYLE, Betty June — nominee director · British · appointed 1997-08-22 · resigned 1997-08-22
- DWYER, Daniel John — nominee director · British · appointed 1997-08-22 · resigned 1997-08-22
- KINANE, Anthony Michael — director · British · appointed 1997-08-22 · resigned 2000-12-28
- LAWRANCE, Clive Robert — director · British · appointed 1997-08-22 · resigned 2004-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Blue Michael Kinane — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Michael Kinane — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03424119
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03424119/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03424119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALNIK LIMITED**. Human view: https://whiteintel.dev/entity/eeb16361-aa58-58be-9bbd-b2e9ecf71759 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb16361-aa58-58be-9bbd-b2e9ecf71759._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._