Who owns Mr Neil Edward Horsley?

No ownership or control links for Mr Neil Edward Horsley are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Neil Edward Horsley's risk level?

WhiteIntel flags Mr Neil Edward Horsley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Neil Edward Horsley appear across sources?

Mr Neil Edward Horsley is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Neil Edward Horsley

Name: Mr Neil Edward Horsley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Neil Edward Horsley, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Neil Edward Horsley controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Neil Edward Horsley
- CASTLE QUAY (NEATH) MANAGEMENT LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CASTLE QUAY (NEATH) MANAGEMENT LIMITED

Mr William Thomas Daviesbeneficial owner
Mr John Carson Morrisbeneficial owner
Mr Robert Williamsbeneficial owner
Mrs Margaret Diane Williamsbeneficial owner
Mr William Thomas Daviesbeneficial owner
Mr John Carson Morrisbeneficial owner
Mrs Margaret Diane Williamsbeneficial owner
Mr Robert Williamsbeneficial owner
Mr Neil Edward Horsleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Neil Edward Horsley. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…