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Coverage — measured
Sources fused
1
Ownership hops held
23

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

Legal entityLowDissolved

NEOS COMPOSITES LIMITED

NEOS COMPOSITES LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-06829127). UBO chain traced 23 hops, 11 owners, 2 holdings, 8 officers. Cited to…

OO GB-COH-06829127Inc. 24 Feb 2009ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2009-02-24
Legal form
ltd
Activity
82990
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
/02

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
Walk the full UBO chain
23 hops lockedDOSSIER

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

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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 NEOS COMPOSITES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
06829127
Status
dissolved
Type
ltd
Incorporated
2009-02-24
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC
82990
/04

People & control

9 parties · 4 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.

  • Neos International Limited
    • corporate PSC · 75–100% shares · England · since 2021-07-07 · CH · PSC register
    Also holds roles at 10 other companies
  • ROBERTS, Carl
    • director · British · appointed 2020-07-06 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-07-07 · CH · PSC register
  • TOTIGER, Hareesh Malleshappa
    • director · Indian · appointed 2020-07-07 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-07-07 · CH · PSC register
  • WILLIAMS, Neil James
    • director · British · appointed 2020-07-07 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-07-07 · CH · PSC register
  • GREENWOOD, Neil
    • director · British · appointed 2009-07-08 · resigned · Companies House
  • HART, Gerard Alloysius
    • secretary · British · appointed 2009-02-24 · resigned · Companies House
    • director · British · appointed 2009-02-24 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-07-07 · CH · PSC register
  • HILLS, Paul Desmond
    • director · British · appointed 2009-02-24 · resigned · Companies House
  • NEOS COMPOSITE SOLUTIONS LIMITED
      Also holds roles at 1 other company
    • WOOD, Gary Anthony
      • director · British · appointed 2009-02-24 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2020-07-07 · CH · PSC register

    9 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns NEOS COMPOSITES LIMITED?
    In the current sources, NEOS COMPOSITES LIMITED is connected to Mr Gary Anthony Wood, Mr Gerard Alloysius Hart, NEOS INTERNATIONAL LIMITED, Mr Hareesh Malleshappa Totiger, Mr Carl Roberts and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is NEOS COMPOSITES LIMITED's risk level?
    WhiteIntel flags NEOS COMPOSITES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does NEOS COMPOSITES LIMITED appear across sources?
    NEOS COMPOSITES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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

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