Who owns NEST DEN LTD?

In the current sources, NEST DEN LTD is connected to Mr Thomas Edward Lee, Mr Danial Robert Jason Shepherd, Mr Danial Robert Jason Shepherd, Mr Thomas Edward Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEST DEN LTD's risk level?

WhiteIntel flags NEST DEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEST DEN LTD appear across sources?

NEST DEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NEST DEN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-10
Legal form: ltd
Activity: 47599
Registered office: 3 Nesfield Green, Leeds, LS10 3LD, England

Low

Risk

NEST DEN LTD is a ltd registered in GB, incorporated 2024-03-10 (dissolved).

/03

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

NEST DEN LTD
- Mr Thomas Edward Lee· beneficial owner50%· via OpenOwnership
- Mr Danial Robert Jason Shepherd· beneficial owner50%· via OpenOwnership
- Mr Danial Robert Jason Shepherd· beneficial owner37.5%· via ch_psc
- Mr Thomas Edward Lee· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15552063
Status: dissolved
Type: ltd
Incorporated: 2024-03-10
Registered office: 3 Nesfield Green, Leeds, LS10 3LD, England
SIC: 47599

Officers · 2 active

LEE, Thomas Edward, Founder/Owner
director · British · appt 2024-03-10
SHEPHERD, Danial Robert Jason
director · British · appt 2024-03-10

Beneficial owners · PSC · 2 current

●
Mr Thomas Edward Lee
individual PSC · England · since 2024-03-10
25–50% shares
●
Mr Danial Robert Jason Shepherd
individual PSC · England · since 2024-03-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEST DEN LTD. 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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Everything we hold on NEST DEN LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "2696de59-e7b8-5579-95e7-2cf47a7242e1")