Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

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

Legal entityLowActive

NIRVANA SPA & LEISURE LIMITED

NIRVANA SPA & LEISURE LIMITED — active UK company, incorporated 1971 (oo:GB-COH-01016625). UBO chain traced 13 hops, 5 owners, 9 officers. Cited to 2…

OO GB-COH-01016625Inc. 05 Jul 1971ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1971-07-05
Legal form
ltd
Activity
93130, 96040
Registered office
Nirvana Spa, Mole Road, Sindlesham, Wokingham, Berkshire, RG41 5DJ
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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
13 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 NIRVANA SPA & LEISURE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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.

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
01016625
Status
active
Type
ltd
Incorporated
1971-07-05
Registered office
Nirvana Spa, Mole Road, Sindlesham, Wokingham, Berkshire, RG41 5DJ
SIC
93130, 96040
/05

People & control

9 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.

  • BARLEY, Diana Margaret
    • secretary · British · Companies House
    • director · British · Companies House
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • BARLEY, John Gerald
    • director · British · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • BARLEY, Sean Michael
    • director · British · appointed 1996-04-15 · Companies House
    • individual PSC · 50–75% shares · since 2026-02-06 · CH · PSC register
  • BARLEY, Royston Arthur James
    • director · British · resigned · Companies House
  • BROWN, Sharon Elaine
    • director · British · appointed 1996-04-15 · resigned · Companies House
  • BROWN, Simon Paul William
    • director · British · appointed 1996-04-15 · resigned · Companies House
  • HARDING, Timothy Peter
    • director · British · resigned · Companies House
  • Mr Peter Dominic Mcgeown
    • individual PSC · 25–50% shares · ceased 2026-02-06 · CH · PSC register
  • POWLEY, Joanna Faye
    • director · British · appointed 2025-08-19 · resigned · Companies House

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

/06

Common questions

Who owns NIRVANA SPA & LEISURE LIMITED?
In the current sources, NIRVANA SPA & LEISURE LIMITED is connected to Mr John Gerald Barley, Mr John Gerald Barley, Mr Peter Dominic Mcgeown, Mrs Diana Margaret Barley, Mr Sean Michael Barley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIRVANA SPA & LEISURE LIMITED's risk level?
WhiteIntel flags NIRVANA SPA & LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIRVANA SPA & LEISURE LIMITED appear across sources?
NIRVANA SPA & LEISURE LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIRVANA SPA & LEISURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 NIRVANA SPA & LEISURE LIMITED — nothing is disclosed before that.

Claim this record