---
title: "I.L.I HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef35dadf-3d33-590b-9b3e-abfd4b69fe64
json: https://whiteintel.dev/api/public/dossier/ef35dadf-3d33-590b-9b3e-abfd4b69fe64
identifier: oo:GB-COH-10597298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I.L.I HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10597298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef35dadf-3d33-590b-9b3e-abfd4b69fe64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef35dadf-3d33-590b-9b3e-abfd4b69fe64  

## Ownership & control

### Owners / controllers

- **Lynsey Mcbain** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca5e1937-c14d-5cc5-9714-b6ba5ab25e0f
- **Mr David Thomas Diack** (beneficial owner) — https://whiteintel.dev/entity/50e2f44e-c6de-559d-9361-308337a9cc5a
- **Mr Ian Mcbain** (beneficial owner) — 75% — https://whiteintel.dev/entity/6c5e956f-2eab-55f1-bcf0-b423e2b7092c
- **Mr Ian Robert Mcbain** (beneficial owner) — 50% — https://whiteintel.dev/entity/acfb8689-98e6-538d-97c9-4749fe6aa584
- **Mr David Thomas Diack** (beneficial owner) — https://whiteintel.dev/entity/07155c92-d1e1-4d5e-b7f5-eb4691516f16
- **Lynsey Mcbain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f8cb093-fbcd-4064-8184-6607324f043f
- **Mr Ian Robert Mcbain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7479977-9d5c-4e4a-a5a5-72e70b135dbe
- **Mr Ian Mcbain** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0b0fbd70-7c6c-4363-a2ea-67373b20c166

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

A **8-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:** `10597298`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-02
- **Registered office:** 881 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, England
- **SIC:** 68320

### Officers

- MCBAIN, Ian — director · British · appointed 2020-11-11
- MCBAIN, Lynsey — director · British · appointed 2020-11-11
- DIACK, David Thomas — director · British · appointed 2017-02-02 · resigned 2020-08-01
- MCBAIN, Ian Robert — director · British · appointed 2020-08-01 · resigned 2020-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Ian Mcbain — 50–75% shares · individual PSC · England — since 2020-11-11
- Lynsey Mcbain — 25–50% shares · individual PSC · England — since 2020-08-01
- Mr Ian Robert Mcbain — 25–50% shares · individual PSC · England — ceased 2020-11-11
- Mr David Thomas Diack — right to appoint and remove directors · individual PSC · England — ceased 2020-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10597298
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10597298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.L.I HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ef35dadf-3d33-590b-9b3e-abfd4b69fe64 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef35dadf-3d33-590b-9b3e-abfd4b69fe64._

_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"._