Who owns NEVER WHAT IF GROUP LIMITED?

In the current sources, NEVER WHAT IF GROUP LIMITED is connected to Mr David Frederick Edwin Marshall, Mr David Frederick Edwin Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEVER WHAT IF GROUP LIMITED's risk level?

WhiteIntel flags NEVER WHAT IF GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVER WHAT IF GROUP LIMITED appear across sources?

NEVER WHAT IF GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowliquidation

NEVER WHAT IF GROUP LIMITED

Name: NEVER WHAT IF GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVER WHAT IF GROUP LIMITED, Company, GB

NEVER WHAT IF GROUP LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09859748). UBO chain traced 2 hops, 2 owners, 32 holdings, 8 officers.…

OO GB-COH-09859748Inc. 06 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-11-06
Legal form: ltd
Activity: 64209
Registered office: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA

/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

NEVER WHAT IF GROUP LIMITED
- Mr David Frederick Edwin Marshall· beneficial owner100%· via OpenOwnership
- Mr David Frederick Edwin Marshall· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NEVER WHAT IF GROUP LIMITED
- PROPITEER ACQUISITIONS LIMITED· beneficial owner75%· via OpenOwnership
- VISIONAUT LIMITED· beneficial owner100%· via OpenOwnership
- PROPITEER NXT LEVEL LIMITED· beneficial owner50%· via OpenOwnership
- PROPITEER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SMALLFIELDS CAPITAL SOLUTIONS LIMITED· beneficial owner50%· via OpenOwnership
- CAPTUREHUB LIMITED· beneficial owner100%· via OpenOwnership
- IDDIGI LIMITED· beneficial owner100%· via OpenOwnership
- FLETTON QUAYS APARTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- MIND TANK LIMITED· beneficial owner100%· via OpenOwnership
- HUBFIND LIMITED· beneficial owner100%· via OpenOwnership
- CLICKREACH LIMITED· beneficial owner100%· via OpenOwnership
- MARKET FRESH LIMITED· beneficial owner100%· via OpenOwnership
- THE BALLER GROUP LIMITED· beneficial owner50%· via OpenOwnership
- MARSHALL SCOTT INTERIORS LIMITED· beneficial owner100%· via OpenOwnership
- PROPITEER LIMITED· beneficial owner62.5%· via CH PSC
- KODUR FINTECH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEVER WHAT IF GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09859748
Status: liquidation
Type: ltd
Incorporated: 2015-11-06
Registered office: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
SIC: 64209

/04

People & control

18 parties · 1 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.

●
MARSHALL, David Frederick Edwin
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2015-11-06 · resigned · Companies House
●
BANISTER-WELLS, Greta
- director · British · appointed 2018-09-20 · resigned · Companies House
●
CLICKREACH LIMITED
Also holds roles at 1 other company
- Never What If Limitedbeneficial owner
●
COYNE, Jodie
- director · British · appointed 2018-09-20 · resigned · Companies House
●
FLEMING, Karen Elizabeth
- director · British · appointed 2018-09-20 · resigned · Companies House
●
FLETTON QUAYS APARTMENTS LIMITED
Also holds roles at 3 other companies
- PROPITEER LIMITEDbeneficial owner
- PC GROUP NOMINEES LIMITEDbeneficial owner
- PROPITEER FLETTON QUAYS LIMITEDbeneficial owner
●
HUBFIND LIMITED
Also holds roles at 1 other company
- Mr David Frederick Edwin Marshallbeneficial owner
●
IDDIGI LIMITED
Also holds roles at 3 other companies
- FAREPAY LIMITEDbeneficial owner
- Mr Daniel Crossbeneficial owner
- Mr David Frederick Edwin Marshallbeneficial owner
●
MARKET FRESH LIMITED
Also holds roles at 3 other companies
- BULLSHOT LIMITEDbeneficial owner
- REAL ITALIANO LIMITEDbeneficial owner
- Mr David Frederick Edwin Marshallbeneficial owner
●
PEEL, Blayne
- director · British · appointed 2018-09-20 · resigned · Companies House
●
PROPITEER ACQUISITIONS LIMITED
Also holds roles at 14 other companies
- POUNDBRIDGE GREEN LTDbeneficial owner
- PC GROUP NOMINEES LIMITEDbeneficial owner
- PROPITEER PPS LIMITEDbeneficial owner
●
PROPITEER GROUP LIMITED
Also holds roles at 3 other companies
- PC GROUP NOMINEES LIMITEDbeneficial owner
- PROPITEER HOMES GROUP LIMITEDbeneficial owner
- PROPITEER HOTELS PORTFOLIO LIMITEDbeneficial owner
●
PROPITEER LIMITED
Also holds roles at 17 other companies
- DADAC LIMITEDbeneficial owner
- PROPITEER PLANNING & DEVELOPMENT 3 LIMITEDbeneficial owner
- SMALLFIELDS CAPITAL LIMITEDbeneficial owner
●
REYNOLDS, Lin
- director · British · appointed 2018-09-20 · resigned · Companies House
●
SANDY, Colin
- secretary · appointed 2015-11-06 · resigned · Companies House
●
SANDY, Colin Torquil
- director · British · appointed 2015-11-06 · resigned · Companies House
●
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
Also holds roles at 1 other company
- PPE MEDICAL EUROPE LIMITEDbeneficial owner
●
THE BALLER GROUP LIMITED
Also holds roles at 3 other companies
- Mr James Alexander Ashtonbeneficial owner
- BOUTIQUE BALLER SHOPS LIMITEDbeneficial owner
- BOUTIQUE BALLER IP LIMITEDbeneficial owner

18 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEVER WHAT IF GROUP LIMITED?: In the current sources, NEVER WHAT IF GROUP LIMITED is connected to Mr David Frederick Edwin Marshall, Mr David Frederick Edwin Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEVER WHAT IF GROUP LIMITED's risk level?: WhiteIntel flags NEVER WHAT IF GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEVER WHAT IF GROUP LIMITED appear across sources?: NEVER WHAT IF GROUP 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 NEVER WHAT IF GROUP 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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