Who owns Mr Nicholas Graham Niell?

No ownership or control links for Mr Nicholas Graham Niell are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Nicholas Graham Niell's risk level?

WhiteIntel flags Mr Nicholas Graham Niell as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nicholas Graham Niell appear across sources?

Mr Nicholas Graham Niell is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nicholas Graham Niell

Name: Mr Nicholas Graham Niell — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nicholas Graham Niell, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Nicholas Graham Niell controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nicholas Graham Niell
- MIDWINTER CAPITAL LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

80 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MIDWINTER CAPITAL LIMITED

QMK PADDINGTON LIMITEDbeneficial owner
QMK MANAGEMENT LIMITEDbeneficial owner
QUANTUM POWER SERVICES LIMITEDbeneficial owner
QMK KX LIMITEDbeneficial owner
DANESTEAD SHIPPING (UK) LIMITEDbeneficial owner
DRUMCASH LIMITEDbeneficial owner
KIWI POWER ES B LIMITEDbeneficial owner
LATINA MARITIME (UK) LIMITEDbeneficial owner
QMK GLASGOW LIMITEDbeneficial owner
AMBAR S.P.beneficial owner
CRESTA PROPERTIES (SW) LIMITEDbeneficial owner
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDbeneficial owner
QMK KENSINGTON LIMITEDbeneficial owner
ZIPTON SHIPPING (UK) LIMITEDbeneficial owner
Rothschild & Cobeneficial owner
QMK EDINBURGH LIMITEDbeneficial owner
QMK WESTMINSTER LIMITEDbeneficial owner
EPS CHARTERING (UK) LIMITEDbeneficial owner
POINT A HOTELS (WEB) LIMITEDbeneficial owner
LA JOLLA SPbeneficial owner
WHIT SHIPPING (UK) LIMITEDbeneficial owner
Mr Richard Martinbeneficial owner
QMK CANARY WHARF LIMITEDbeneficial owner
EASTERN PACIFIC SHIPPING (UK) LIMITEDbeneficial owner
QUEENSWAY ONE LIMITEDbeneficial owner
BREEZA SEA CARRIERS SHIPPING (UK) LIMITEDbeneficial owner
QMK SHOREDITCH LIMITEDbeneficial owner
QMK PUB WESTMINSTER LIMITEDbeneficial owner
Mr Nicholas Graham Niellbeneficial owner
BOYDELL LLPbeneficial owner
SEQUENT (U.K.) LIMITEDbeneficial owner
JUNIPER LPbeneficial owner
LAIRG LIMITEDbeneficial owner
QUANTUM PACIFIC CORPORATION UK LIMITEDbeneficial owner
TRUMBULL PARTNERSHIPbeneficial owner
EASTERN PACIFIC SHIPPING (UK) LIMITEDbeneficial owner
GLADEL ESTATE LIMITEDbeneficial owner
QMK KX LIMITEDbeneficial owner
QMK CANARY WHARF LIMITEDbeneficial owner
EPS CHARTERING (UK) LIMITEDbeneficial owner
CRENTECH GAMMA LIMITEDbeneficial owner
QMK PUB WESTMINSTER LIMITEDbeneficial owner
ZIPTON SHIPPING (UK) LIMITEDbeneficial owner
BOYDELL LLPbeneficial owner
QUANTUM PACIFIC CORPORATION UK LIMITEDbeneficial owner
CRESTA PROPERTIES (SW) LIMITEDbeneficial owner
MAKEDIRECT LIMITEDbeneficial owner
DANESTEAD SHIPPING (UK) LIMITEDbeneficial owner
JAMRIS MARITIME (UK) LIMITEDbeneficial owner
BREEZA SEA CARRIERS SHIPPING (UK) LIMITEDbeneficial owner
Mr Richard Martinbeneficial owner
LA JOLLA SPbeneficial owner
TANKERS BRAZIL LIMITEDbeneficial owner
QMK WESTMINSTER LIMITEDbeneficial owner
DRUMCASH LIMITEDbeneficial owner
LATINA MARITIME (UK) LIMITEDbeneficial owner
DESTRA INVESTMENT ADVISORY LLPbeneficial owner
QMK GLASGOW LIMITEDbeneficial owner
QMK MANAGEMENT LIMITEDbeneficial owner
HENLEY RIVERSIDE LIMITEDbeneficial owner
WHIT SHIPPING (UK) LIMITEDbeneficial owner
KIWI POWER ES B LIMITEDbeneficial owner
ODESSOS SHIPPING (UK) LIMITEDbeneficial owner
POINT A HOTELS (WEB) LIMITEDbeneficial owner
QMK SHOREDITCH LIMITEDbeneficial owner
RAINBOW BUSINESS ENTERPRISES LIMITEDbeneficial owner
QMK EDINBURGH LIMITEDbeneficial owner
QMK LIVERPOOL STREET LIMITEDbeneficial owner
Rothschild & Cobeneficial owner
SEQUENT (U.K.) LIMITEDbeneficial owner
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDbeneficial owner
JUNIPER LPbeneficial owner
TRUMBULL PARTNERSHIPbeneficial owner
LAIRG LIMITEDbeneficial owner
QMK PADDINGTON LIMITEDbeneficial owner
QMK KENSINGTON LIMITEDbeneficial owner
ABATAN SHIPPING (UK) LIMITEDbeneficial owner
AMBAR S.P.beneficial owner
CRENTECH BETA LIMITEDbeneficial owner
QUANTUM POWER SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nicholas Graham Niell. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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