Who owns Mr Billy James Phillips?

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

What is Mr Billy James Phillips's risk level?

WhiteIntel flags Mr Billy James Phillips as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Billy James Phillips appear across sources?

Mr Billy James Phillips is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Billy James Phillips

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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 Billy James Phillips controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Billy James Phillips
- AYR INVESTMENTS LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

18 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.

AYR INVESTMENTS LIMITED

Mrs Jane Elizabeth Phillipsbeneficial owner
Miss Leah Margaret Phillipsbeneficial owner
Miss Natalie Kim Phillipsbeneficial owner
Mr Charlie Patrick Phillipsbeneficial owner
Mr Sonny Francis Phillipsbeneficial owner
LITTLE LODGE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
SIR HENRY’S BARN LIMITEDbeneficial owner
Mrs Jane Elizabeth Phillipsbeneficial owner
CHRISTMAS SUPERMARKET LIMITEDbeneficial owner
ALL YEAR ROUND 365 LIMITEDbeneficial owner
LITTLE LODGE NURSERY AND GARDEN CENTRE LIMITEDbeneficial owner
SIR HENRY’S BARN LIMITEDbeneficial owner
NUMBER 1 FOR RETAIL LIMITEDbeneficial owner
Mr Billy James Phillipsbeneficial owner
Mr Charlie Patrick Phillipsbeneficial owner
Mr Sonny Francis Phillipsbeneficial owner
Miss Leah Margaret Phillipsbeneficial owner
Miss Natalie Kim Phillipsbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Billy James Phillips. 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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