Who owns NQ RETAIL LIMITED?

In the current sources, NQ RETAIL LIMITED is connected to JD SPORTS FASHION PLC, Mr Nigel Howard Lawson, Mr Stephen Sanderson, Mr Nigel Howard Lawson, Mr Stephen Sanderson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NQ RETAIL LIMITED's risk level?

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

Where does NQ RETAIL LIMITED appear across sources?

NQ RETAIL 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: 6

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

Legal entityLowActive

NQ RETAIL LIMITED

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

NQ RETAIL LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05171531). UBO chain traced 6 hops, 6 owners, 16 officers. Cited to 2 registries.

OO GB-COH-05171531Inc. 06 Jul 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-07-06
Legal form: ltd
Activity: 47710
Registered office: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, 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

NQ RETAIL LIMITED
- JD SPORTS FASHION PLC· beneficial owner100%· via OpenOwnership
- Mr Nigel Howard Lawson· beneficial owner50%· via OpenOwnership
- Mr Stephen Sanderson· beneficial owner50%· via OpenOwnership
- Mr Nigel Howard Lawson· beneficial owner37.5%· via CH PSC
- Mr Stephen Sanderson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 NQ RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05171531
Status: active
Type: ltd
Incorporated: 2004-07-06
Registered office: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
SIC: 47710

/04

People & control

17 parties · 5 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.

●
CASEY, Theresa
- secretary · appointed 2023-04-11 · Companies House
■
Jd Sports Fashion Plc
- corporate PSC · 75–100% shares · England · since 2021-01-26 · CH · PSC register
Also holds roles at 53 other companies
- WHCO LIMITEDbeneficial owner
- ASPECTO HOLDINGS LIMITEDbeneficial owner
- CLOTHINGSITES HOLDINGS LIMITEDbeneficial owner
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2021-04-13 · Companies House
●
PLATT, Dominic James
- director · British · appointed 2023-10-16 · Companies House
●
SCHULTZ, Régis
- director · French · appointed 2022-10-11 · Companies House
●
CAIGER, John James
- director · British · appointed 2019-03-27 · resigned · Companies House
●
CASSIDY, Nirma
- secretary · appointed 2022-10-11 · resigned · Companies House
●
COWGILL, Peter Alan
- director · British · appointed 2021-01-26 · resigned · Companies House
●
CRIWSON, Sally Rose
- secretary · British · appointed 2004-08-22 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-07-06 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-07-06 · resigned · Companies House
●
GREENHALGH, Neil James
- director · British · appointed 2021-01-26 · resigned · Companies House
●
HAMPSON, Andrew Edward
- director · British · appointed 2019-03-27 · resigned · Companies House
●
LAWSON, Nigel Howard
- director · British · appointed 2004-07-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-01-26 · CH · PSC register
●
MAWDSLEY, Siobhan
- secretary · appointed 2021-01-26 · resigned · Companies House
●
Mr Stephen Sanderson
- individual PSC · 25–50% shares · ceased 2021-01-26 · CH · PSC register
●
SANDERSON, Stephen Peter
- secretary · British · appointed 2004-11-01 · resigned · Companies House
- director · British · appointed 2004-07-21 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NQ RETAIL LIMITED?: In the current sources, NQ RETAIL LIMITED is connected to JD SPORTS FASHION PLC, Mr Nigel Howard Lawson, Mr Stephen Sanderson, Mr Nigel Howard Lawson, Mr Stephen Sanderson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NQ RETAIL LIMITED's risk level?: WhiteIntel flags NQ RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NQ RETAIL LIMITED appear across sources?: NQ RETAIL 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 NQ RETAIL 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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