Who owns SUNSPEAR LIMITED?

In the current sources, SUNSPEAR LIMITED is connected to NEISA INVESTMENTS 1 LTD, WOOLBRO MORRIS LIMITED, LIGHTYEAR ESTATES HOLDINGS LIMITED, NEISA INVESTMENTS 1 LTD, WOOLBRO MORRIS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNSPEAR LIMITED's risk level?

WhiteIntel flags SUNSPEAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNSPEAR LIMITED appear across sources?

SUNSPEAR 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: 41

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

Legal entityLowActive

SUNSPEAR LIMITED

Name: SUNSPEAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNSPEAR LIMITED, Company, GB

SUNSPEAR LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09145542). UBO chain traced 41 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-09145542Inc. 24 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-24
Legal form: ltd
Activity: 68100
Registered office: 869 High Road, London, N12 8QA, 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

SUNSPEAR LIMITED
- NEISA INVESTMENTS 1 LTD· beneficial owner100%· via OpenOwnership
- WOOLBRO MORRIS LIMITED· beneficial owner100%· via OpenOwnership
- LIGHTYEAR ESTATES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

41 hops lockedDOSSIER

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 SUNSPEAR 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 €99.

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.: 09145542
Status: active
Type: ltd
Incorporated: 2014-07-24
Registered office: 869 High Road, London, N12 8QA, United Kingdom
SIC: 68100

/04

People & control

11 parties · 2 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.

●
NEHRU, Rajiv
- director · British · appointed 2024-02-23 · Companies House
■
Neisa Investments 1 Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-23 · CH · PSC register
Also holds roles at 2 other companies
- NEISA INVESTMENTS LTDbeneficial owner
- NEHRU HOLDINGS LTDbeneficial owner
●
HALLAM, Paul
- secretary · appointed 2014-07-24 · resigned · Companies House
- director · British · appointed 2019-07-10 · resigned · Companies House
●
LAU, Daniel
- secretary · appointed 2019-07-10 · resigned · Companies House
■
Lightyear Estates Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-23 · CH · PSC register
Also holds roles at 93 other companies
- CARSAN LIMITEDbeneficial owner
- CLEGANE LIMITEDbeneficial owner
- IRIS GR LIMITEDbeneficial owner
●
MCGILL, Christopher Charles
- director · British · appointed 2014-07-24 · resigned · Companies House
●
MORRIS, Karl
- director · British · appointed 2024-02-23 · resigned · Companies House
●
PROCTER, William Kenneth
- director · British · appointed 2014-07-24 · resigned · Companies House
●
WATSON, Michael David
- director · British · appointed 2021-02-22 · resigned · Companies House
■
Woolbro Morris Limited
- corporate PSC · 75–100% shares · England · ceased 2024-02-23 · CH · PSC register
Also holds roles at 5 other companies
- WOOLBRO HOMES LIMITEDbeneficial owner
- Mr Karl Norman Morrisbeneficial owner
- David Woolmanbeneficial owner
●
WOOLMAN, Ben
- director · British · appointed 2024-02-23 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUNSPEAR LIMITED?: In the current sources, SUNSPEAR LIMITED is connected to NEISA INVESTMENTS 1 LTD, WOOLBRO MORRIS LIMITED, LIGHTYEAR ESTATES HOLDINGS LIMITED, NEISA INVESTMENTS 1 LTD, WOOLBRO MORRIS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNSPEAR LIMITED's risk level?: WhiteIntel flags SUNSPEAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNSPEAR LIMITED appear across sources?: SUNSPEAR 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 SUNSPEAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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 SUNSPEAR LIMITED — nothing is disclosed before that.

Claim this record