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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

JAMES NEILL, LIMITED

JAMES NEILL, LIMITED — active UK company, incorporated 1901 (oo:GB-COH-R0000389). UBO chain traced 32 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-R0000389Inc. 24 Dec 1901ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1901-12-24
Legal form
ltd
Activity
99999
Registered office
1 College Place North, Belfast, BT1 6BG
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

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

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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 JAMES NEILL, LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
R0000389
Status
active
Type
ltd
Incorporated
1901-12-24
Registered office
1 College Place North, Belfast, BT1 6BG
SIC
99999
/04

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JAMES NEILL, LIMITED?
In the current sources, JAMES NEILL, LIMITED is connected to ALLIED MILLS (NO.1) LIMITED, ALLIED MILLS (NO.1) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES NEILL, LIMITED's risk level?
WhiteIntel flags JAMES NEILL, LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES NEILL, LIMITED appear across sources?
JAMES NEILL, 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 JAMES NEILL, LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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