- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
NLYTE SOFTWARE LIMITED
NLYTE SOFTWARE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04805444). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-19
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Unit H Littleton House, Littleton Road, Ashford, TW15 1UU, United Kingdom
Also appears in
GLEIF- NLYTE SOFTWARE LIMITEDGLEIF · lei:213800WW6XHRSX3TRJ66
- Nlyte Software Limited · psc:v5l9SzEa4a6qZrmyWqldrolZF_c
The same real-world entity, resolved across sources.
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.
- NLYTE SOFTWARE LIMITED
None in current sources.
3-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 NLYTE SOFTWARE LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 04805444
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-19
- Registered office
- Unit H Littleton House, Littleton Road, Ashford, TW15 1UU, United Kingdom
- SIC
- 62012
People & control
18 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.
- Automated Logic Corporation
- corporate PSC · 75–100% shares · United States · since 2022-04-27 · CH · PSC register
- MACGREGOR, Neil Andrew Vincent Gregor
- director · British · appointed 2021-10-20 · Companies House
- secretary · appointed 2021-10-05 · resigned · Companies House
- THIERRY, Romuald Gilbert Jack
- secretary · appointed 2024-08-30 · Companies House
- director · French · appointed 2024-08-30 · Companies House
- BEARDEN, Rob
- director · American · appointed 2019-02-07 · resigned · Companies House
- BONIFACE, Simon Derrick
- secretary · appointed 2021-10-20 · resigned · Companies House
- secretary · appointed 2021-10-14 · resigned · Companies House
- director · British · appointed 2021-10-05 · resigned · Companies House
- BUNTING, Timothy Brian
- director · British · appointed 2008-05-20 · resigned · Companies House
- Carrier Corporation
- corporate PSC · 75–100% shares · United States · ceased 2022-04-27 · CH · PSC register
- CHAMP, Nicholas John
- director · British · appointed 2008-06-02 · resigned · Companies House
- DUNCAN SMITH, Ian, Rt Hon
- director · British · appointed 2007-01-01 · resigned · Companies House
- EVANS, Michael George
- director · British · appointed 2006-08-17 · resigned · Companies House
- FELTHAM, Emma Rachel
- nominee director · British · appointed 2003-06-19 · resigned · Companies House
- GREEN, Gillian Leigh
- secretary · British · appointed 2003-07-23 · resigned · Companies House
- GRUBB, Marcus Simon Ashley
- director · British · appointed 2004-07-23 · resigned · Companies House
- LIAUTAUD, Bernard
- director · French · appointed 2008-06-02 · resigned · Companies House
- MARK, Larry Edward
- director · New Zealander · appointed 2003-07-23 · resigned · Companies House
- MORETON, Alexander John
- director · Uk/New Zealand · appointed 2004-07-23 · resigned · Companies House
- NISBETT, Owen James
- secretary · New Zealander · appointed 2004-07-21 · resigned · Companies House
- POOLEY, Maureen
- nominee secretary · British · appointed 2003-06-19 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NLYTE SOFTWARE LIMITED?
- What is NLYTE SOFTWARE LIMITED's risk level?
- Where does NLYTE SOFTWARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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