- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NLJ HOLDINGS LIMITED
NLJ HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07154280). UBO chain traced 4 hops, 4 owners, 4 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-11
- Legal form
- ltd
- Activity
- 64209, 70100
- Registered office
- The Cast Iron Radiator Centre, 241 Torrington Avenue, Coventry, CV4 9AP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NLJ HOLDINGS LIMITED
- NLJ HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NLJ HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 07154280
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-11
- Registered office
- The Cast Iron Radiator Centre, 241 Torrington Avenue, Coventry, CV4 9AP, England
- SIC
- 64209, 70100
People & control
5 parties · 3 currentEvery 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.
- LUCKETT, John William Thomas
- director · British · appointed 2010-02-11 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-17 · CH · PSC register
- LUCKETT, Linda Mary
- director · British · appointed 2010-02-11 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-17 · CH · PSC register
- Mrs Niamh Orton-Luckett
- individual PSC · 50–75% shares · England · since 2022-09-13 · CH · PSC register
- ASPECTS (EARLSDON) LIMITEDAlso holds roles at 1 other company
- ASPECTS HOLDINGS (UK) LIMITEDbeneficial owner
- MOSSMEAD LIMITEDAlso holds roles at 2 other companies
- Mrs Linda Mary Luckettbeneficial owner
- Mr John William Thomas Luckettbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NLJ HOLDINGS LIMITED?
- What is NLJ HOLDINGS LIMITED's risk level?
- Where does NLJ HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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