NIALL ASSOCIATES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- NIALL ASSOCIATES LIMITED
- ALISTAIR MITCHELL· shareholder of
- LESLEY MITCHELL· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- ATLAS MANAGEMENT SERVICES LTD.· shareholder of
- FYNALIST LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Direct connections (1 hop)
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 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.
- ATLAS MANAGEMENT SERVICES LTD.Also holds roles at 10 other companies
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.Also holds roles at 9 other companies
- MERESTONE CORPORATIONshareholder of
- TRIONIC LIMITEDshareholder of
- TAVENDISH ENTERPRISES LTD.shareholder of
- FYNALIST LIMITEDAlso holds roles at 68 other companies
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDAlso holds roles at 19 other companies
- WINSPEAR ESTATES LIMITEDshareholder of
- BRADMAN SERVICES LIMITEDshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDAlso holds roles at 18 other companies
- WINSPEAR ESTATES LIMITEDshareholder of
- BRADMAN SERVICES LIMITEDshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.