Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

NEWSTEAD & WALKER HOLDINGS LIMITED

NEWSTEAD & WALKER HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16726997). UBO chain traced 3 hops, 3 owners, 1 holding, 3 officers. Cited…

GB-COH 16726997Inc. 18 Sept 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-09-18
Legal form
ltd
Activity
64209
Registered office
Mercury House, Mercury Row, Otley, LS21 3HQ, United Kingdom
/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
3 hops lockedSTANDARD

3-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 NEWSTEAD & WALKER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
16726997
Status
active
Type
ltd
Incorporated
2025-09-18
Registered office
Mercury House, Mercury Row, Otley, LS21 3HQ, United Kingdom
SIC
64209
/04

People & control

4 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.

  • BUAL, Lakhvinder Singh
    • director · British · appointed 2025-09-18 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-09-18 · CH · PSC register
  • DALE, James Robert Guy
    • director · British · appointed 2026-04-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2026-04-01 · CH · PSC register
  • DUNPHY, David James
    • director · British · appointed 2025-09-18 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-09-18 · CH · PSC register
  • NEWSTEAD & WALKER LIMITED
      Also holds roles at 2 other companies

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

    /05

    Common questions

    Who owns NEWSTEAD & WALKER HOLDINGS LIMITED?
    In the current sources, NEWSTEAD & WALKER HOLDINGS LIMITED is connected to Mr Lakhvinder Singh Bual, Mr David James Dunphy, James Robert Guy Dale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is NEWSTEAD & WALKER HOLDINGS LIMITED's risk level?
    WhiteIntel flags NEWSTEAD & WALKER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does NEWSTEAD & WALKER HOLDINGS LIMITED appear across sources?
    NEWSTEAD & WALKER HOLDINGS 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 NEWSTEAD & WALKER HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEWSTEAD & WALKER HOLDINGS LIMITED — nothing is disclosed before that.

    Claim this record