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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

MILLMAN JAMES LTD

MILLMAN JAMES LTD — active UK company, incorporated 2012 (oo:GB-COH-08040773). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-08040773Inc. 23 Apr 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-04-23
Legal form
ltd
Activity
62020
Registered office
Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, 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.

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4 hops lockedDOSSIER

4-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 MILLMAN JAMES LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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.
08040773
Status
active
Type
ltd
Incorporated
2012-04-23
Registered office
Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
SIC
62020
/04

People & control

2 parties · 2 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.

  • HUNT, Andrew James Millman
    • director · British · appointed 2012-04-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • Mrs Nina Michelle Hunt
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MILLMAN JAMES LTD?
In the current sources, MILLMAN JAMES LTD is connected to Mr Andrew James Millman Hunt, Mrs Nina Michelle Hunt, Mr Andrew James Millman Hunt, Mrs Nina Michelle Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILLMAN JAMES LTD's risk level?
WhiteIntel flags MILLMAN JAMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILLMAN JAMES LTD appear across sources?
MILLMAN JAMES LTD 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 MILLMAN JAMES LTD. 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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