---
title: "NWL (GROUP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c5a334d-3a80-5fa0-bfe1-8cf69607984d
json: https://whiteintel.dev/api/public/dossier/3c5a334d-3a80-5fa0-bfe1-8cf69607984d
identifier: oo:GB-COH-08559648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NWL (GROUP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08559648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c5a334d-3a80-5fa0-bfe1-8cf69607984d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c5a334d-3a80-5fa0-bfe1-8cf69607984d  

## Ownership & control

### Owners / controllers

- **FRENKEL TOPPING GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/89e9bd1d-859d-5b6b-9316-09646f65972f
- **Mr Lee Mervyn Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0e51394-3fa3-5d6a-8b13-129b3cf7bd39
- **Mr Philip Llewellyn Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ecf60c0-d7a9-558a-8704-126a285aae70
- **Mr Lee Mervyn Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33100dd4-205b-4032-9b7a-bf849e2dae86
- **Mr Philip Llewellyn Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c04201fe-c5ec-4bf0-bd00-26a663dc5c64
- **FRENKEL TOPPING GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89e9bd1d-859d-5b6b-9316-09646f65972f

### Holdings / subsidiaries

- **NORTH WEST LAW SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7659b37a-edc0-5223-b160-4a103fe12244
- **Honorato Legal Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7f0838f-c0c7-51ca-a7be-f83416b5a7b4
- **NORTH WEST LAW SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7659b37a-edc0-5223-b160-4a103fe12244
- **Honorato Legal Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7f0838f-c0c7-51ca-a7be-f83416b5a7b4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08559648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-06
- **Registered office:** Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
- **SIC:** 70100

### Officers

- CULLEN-GRANT, Elaine Nicola — director · British · appointed 2024-04-19
- FRASER, Richard Cullen — director · British · appointed 2024-04-19
- HOCKING, Elaine Mary — secretary · British · appointed 2013-07-29 · resigned 2015-09-01
- ROBERTS, Philip Llewellyn — secretary · appointed 2015-09-01 · resigned 2024-04-19
- DAVIES, Timothy Edmund — director · British · appointed 2013-06-06 · resigned 2013-06-30
- EVANS, Lee Mervyn — director · British · appointed 2013-06-06 · resigned 2024-04-19
- GERRARD, Timothy William — director · British · appointed 2013-06-06 · resigned 2014-09-01
- HOCKING, Elaine Mary — director · British · appointed 2013-06-06 · resigned 2014-09-01
- HOCKING, John Christopher — director · British · appointed 2013-06-06 · resigned 2014-09-01
- ROBERTS, Philip Llewellyn — director · British · appointed 2013-06-06 · resigned 2024-04-19

### Beneficial owners (Persons with Significant Control)

- [Frenkel Topping Group Plc](https://whiteintel.dev/entity/89e9bd1d-859d-5b6b-9316-09646f65972f) — 75–100% shares · corporate PSC · England — since 2024-04-19
- Mr Lee Mervyn Evans — 25–50% shares · individual PSC · England — ceased 2024-04-19
- Mr Philip Llewellyn Roberts — 25–50% shares · individual PSC · England — ceased 2024-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08559648
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08559648

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NWL (GROUP) LIMITED** — https://whiteintel.dev/entity/3c5a334d-3a80-5fa0-bfe1-8cf69607984d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NWL (GROUP) LIMITED**. Human view: https://whiteintel.dev/entity/3c5a334d-3a80-5fa0-bfe1-8cf69607984d · Structured JSON: https://whiteintel.dev/api/public/dossier/3c5a334d-3a80-5fa0-bfe1-8cf69607984d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._