- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
NT ENTERPRISES LIMITED
NT ENTERPRISES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03372224). UBO chain traced 9 hops, 9 owners, 14 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-05-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5-8 Priestgate, Darlington, Co. Durham, DL1 1NL
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.
- NT ENTERPRISES LIMITED
None in current sources.
9-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 NT ENTERPRISES 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.
- 03372224
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-13
- Registered office
- 5-8 Priestgate, Darlington, Co. Durham, DL1 1NL
- SIC
- 64209
People & control
15 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.
- Mrs Carina Louise Robinson
- individual PSC · significant influence or control · England · since 2025-12-04 · CH · PSC register
- O'GORMAN, Ryan
- director · British · appointed 2025-12-04 · Companies House
- RAVEN, John Gunson
- director · British · appointed 2025-12-04 · Companies House
- BROWN, David Leslie
- nominee director · British · appointed 1997-05-13 · resigned · Companies House
- Carina Robinson
- individual PSC · significant influence or control · England · ceased 2018-06-30 · CH · PSC register
- CASELEY, John Paul
- secretary · British · appointed 1997-06-27 · resigned · Companies House
- director · British · appointed 1997-06-27 · resigned · Companies House
- LEDGER, Ian Frederick
- director · British · appointed 1997-05-27 · resigned · Companies House
- MATHIAS, Julia Hilson
- director · British · appointed 2022-07-13 · resigned · Companies House
- Mr. Ian Fred Ledger
- individual PSC · significant influence or control · ceased 2022-07-13 · CH · PSC register
- Ms Julia Mathias
- individual PSC · significant influence or control · ceased 2025-12-04 · CH · PSC register
- PEARSON-BURTON, Timothy
- secretary · appointed 2018-12-10 · resigned · Companies House
- PEARSON-BURTON, Timothy George
- director · British,French · appointed 2018-12-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2025-12-04 · CH · PSC register
- POOLE, Nicholas Joseph Varley
- secretary · British · appointed 1997-05-13 · resigned · Companies House
- director · British · appointed 1997-05-13 · resigned · Companies House
- SPITTAL, James Michael
- director · British,French · appointed 2022-07-13 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2025-12-04 · CH · PSC register
- WINEARLS, Nicholas Dudley Good
- secretary · British · appointed 2013-06-28 · resigned · Companies House
- director · British · appointed 2013-06-28 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NT ENTERPRISES LIMITED?
- What is NT ENTERPRISES LIMITED's risk level?
- Where does NT ENTERPRISES 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 NT ENTERPRISES LIMITED — nothing is disclosed before that.