- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
NWL (GROUP) LIMITED
NWL (GROUP) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08559648). UBO chain traced 6 hops, 6 owners, 4 holdings, 10 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
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.
- NWL (GROUP) LIMITED
- NWL (GROUP) LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NWL (GROUP) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08559648
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-06
- Registered office
- Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
- SIC
- 70100
People & control
11 parties · 3 currentEvery 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.
- CULLEN-GRANT, Elaine Nicola
- director · British · appointed 2024-04-19 · Companies House
- FRASER, Richard Cullen
- director · British · appointed 2024-04-19 · Companies House
- Frenkel Topping Group Plc
- corporate PSC · 75–100% shares · England · since 2024-04-19 · CH · PSC register
Also holds roles at 11 other companies- SOMEK & ASSOCIATES LIMITEDbeneficial owner
- ASCENCIA INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- NUCLEUS MEDICAL REPORTING LIMITEDbeneficial owner
- DAVIES, Timothy Edmund
- director · British · appointed 2013-06-06 · resigned · Companies House
- EVANS, Lee Mervyn
- director · British · appointed 2013-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-19 · CH · PSC register
- GERRARD, Timothy William
- director · British · appointed 2013-06-06 · resigned · Companies House
- HOCKING, Elaine Mary
- secretary · British · appointed 2013-07-29 · resigned · Companies House
- director · British · appointed 2013-06-06 · resigned · Companies House
- HOCKING, John Christopher
- director · British · appointed 2013-06-06 · resigned · Companies House
- NORTH WEST LAW SERVICES (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- Mr Philip Llewellyn Robertsbeneficial owner
- NORTHWEST LAW SERVICES LIMITEDbeneficial owner
- Mr Lee Mervyn Evansbeneficial owner
- ROBERTS, Philip Llewellyn
- secretary · appointed 2015-09-01 · resigned · Companies House
- director · British · appointed 2013-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-19 · CH · PSC register
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NWL (GROUP) LIMITED?
- What is NWL (GROUP) LIMITED's risk level?
- Where does NWL (GROUP) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NWL (GROUP) LIMITED — nothing is disclosed before that.