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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

NENE VETERINARY GROUP LIMITED

NENE VETERINARY GROUP LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04378366). UBO chain traced 47 hops, 7 owners, 6 holdings, 11 officers. Cited…

OO GB-COH-04378366Inc. 20 Feb 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-02-20
Legal form
ltd
Activity
75000
Registered office
Spitfire House, Aviator Court, York, YO30 4UZ, 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
Walk the full UBO chain
47 hops lockedSTANDARD

47-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 NENE VETERINARY GROUP 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

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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

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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04378366
Status
active
Type
ltd
Incorporated
2002-02-20
Registered office
Spitfire House, Aviator Court, York, YO30 4UZ, England
SIC
75000
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-19
Outstanding charges
4
FORMERLY KNOWN AS
  • BEST FRIENDS GROUP LIMITED
  • K R V C LIMITED
/06

People & control

17 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.

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

/07

Common questions

Who owns NENE VETERINARY GROUP LIMITED?
In the current sources, NENE VETERINARY GROUP LIMITED is connected to ARES MANAGEMENT LIMITED, ARES MANAGEMENT UK LIMITED, VETPARTNERS LIMITED, ARES MANAGEMENT LIMITED, ARES MANAGEMENT UK LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NENE VETERINARY GROUP LIMITED's risk level?
WhiteIntel flags NENE VETERINARY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NENE VETERINARY GROUP LIMITED appear across sources?
NENE VETERINARY 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 NENE VETERINARY 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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