---
title: "NLC GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b
json: https://whiteintel.dev/api/public/dossier/623a3478-162d-5aa8-84df-ca150c1c036b
identifier: oo:GB-COH-02986906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NLC GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02986906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/623a3478-162d-5aa8-84df-ca150c1c036b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NLC GROUP OF COMPANIES LIMITED** — GLEIF · `lei:213800HU2T6Q56K71240` — https://whiteintel.dev/entity/7540784c-d3ca-5de7-a362-900c6abe561e

## Ownership & control

### Owners / controllers

- **Mrs Verette Schimmel Livschitz** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2c9fc94-bd9c-5485-8498-2aadfebc60f6
- **Mr Jacob Schimmel** (beneficial owner) — 50% — https://whiteintel.dev/entity/5effc0e7-4dae-5ff1-89ab-6c7110b1f957
- **Mr Meyer Maslo** (beneficial owner) — 50% — https://whiteintel.dev/entity/36ae0091-b765-56b3-961e-e2a7ee43179d
- **Mrs Verette Schimmel Livschitz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b58c0c5-a816-4c8a-abec-143a9bd1b504
- **Mr Meyer Maslo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b51fb947-b049-4eab-922e-4a79e808c284
- **Mr Jacob Schimmel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca92da32-ca83-40ba-acf9-c4f810e2836f

### Holdings / subsidiaries

- **GENESIS 1:3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/299356e4-e696-583c-888f-8db0645a1bbc
- **POOLE LIGHTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f259f1e2-2ed9-544a-98b5-3b6955cea435
- **GENESIS 1:3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/299356e4-e696-583c-888f-8db0645a1bbc
- **LIGHTWORKS DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/caa972f7-61e5-56b3-8289-231c1e5c2d95
- **SAXBY LIGHTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7ae844b-0f4a-5888-a276-66646f3336ad
- **VESTIUM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74f351b1-2495-520c-8d9c-8fbdd7e30c2e
- **THE LIGHTING OUTLET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af058526-d66a-5d5e-9f2f-011be70f7f35
- **HELIX BRANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8fd194a-93c4-5271-830a-4904b1130c43
- **VOGUE LIGHTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3478863f-ddc3-500a-a997-0807035a50dc
- **NORTHERN LIGHTS (CHESTERFIELD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb38d75d-aa57-5d51-8bdd-859722eaa60a
- **VOGUE LIGHTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3478863f-ddc3-500a-a997-0807035a50dc
- **ORION WAREHOUSE SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbbcc930-4daa-53b5-aeda-9a6df8898469

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02986906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-04
- **Registered office:** 9 Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
- **SIC:** 70100

### Officers

- MASLO, Meyer — secretary · British · appointed 1996-02-01
- LAST, Michael David — director · British · appointed 2017-09-18
- MASLO, Elisheba — director · Swiss · appointed 2003-09-09
- MASLO, Meyer — director · British · appointed 2003-09-26
- SCHIMMEL, Jacob — director · British · appointed 2003-09-09
- SCHIMMEL-LIVSCHITZ, Verette — director · Swiss · appointed 2014-09-18
- WEILER, Irwin Leo — director · British · appointed 2014-09-18
- MCCONNELL, Evan Graham — secretary · British · appointed 1995-02-08 · resigned 1996-01-31
- STERFORD CORPORATE SERVICES LIMITED — corporate nominee secretary · appointed 1994-11-04 · resigned 1995-02-08
- SCHIMMEL, Abraham Moses — director · British · appointed 1995-02-08 · resigned 2010-03-01
- STERFORD NOMINEES LIMITED — corporate nominee director · appointed 1994-11-04 · resigned 1995-02-08

### Beneficial owners (Persons with Significant Control)

- Mrs Verette Schimmel Livschitz — 25–50% shares · individual PSC — since 2022-11-27
- Mr Meyer Maslo — 25–50% shares · individual PSC — since 2016-04-06
- Mr Jacob Schimmel — 25–50% shares · individual PSC · England — ceased 2022-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02986906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02986906

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NLC GROUP OF COMPANIES LIMITED** — https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NLC GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/623a3478-162d-5aa8-84df-ca150c1c036b · Structured JSON: https://whiteintel.dev/api/public/dossier/623a3478-162d-5aa8-84df-ca150c1c036b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._