---
title: "DENIS O'NEILL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67197abe-275a-48a5-b606-37e975f4da5a
json: https://whiteintel.dev/api/public/dossier/67197abe-275a-48a5-b606-37e975f4da5a
identifier: gb-coh:10865200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENIS O'NEILL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10865200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67197abe-275a-48a5-b606-37e975f4da5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67197abe-275a-48a5-b606-37e975f4da5a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DENIS O'NEILL INVESTMENTS LTD** — GLEIF · `lei:213800ACD7W9ALTXOL63` — https://whiteintel.dev/entity/70e71162-6dd9-51df-bf31-74696c925159

## Ownership & control

### Owners / controllers

- **IRWIN MITCHELL TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc8aa5ae-41ea-5781-87ee-56c0c2518c1b
- **Anthony Alexander Nixon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2192f00e-e257-403d-b6d2-fe3d2f085566
- **PARIS SMITH TRUST CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e662a3c9-335a-5aa4-bb0f-70b466e58730
- **Anthony Alexander Nixon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a99c570-517d-4b02-90c8-3fc731c63032

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

A **12-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:** `10865200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-13
- **Registered office:** 1 London Road, Southampton, SO15 2AE, England
- **SIC:** 64301

### Officers

- NIXON, Anthony Alexander — director · British · appointed 2023-01-13
- [PARIS SMITH TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/e662a3c9-335a-5aa4-bb0f-70b466e58730) — corporate director · appointed 2023-01-13
- GREIG, Kelly Naomi — director · British · appointed 2019-02-21 · resigned 2021-06-02
- JAMES, Paula Caryn — director · British · appointed 2021-06-02 · resigned 2023-01-13
- NIXON, Anthony Alexander — director · British · appointed 2017-07-13 · resigned 2021-06-07
- [IRWIN MITCHELL TRUSTEES LIMITED](https://whiteintel.dev/entity/cc8aa5ae-41ea-5781-87ee-56c0c2518c1b) — corporate director · appointed 2021-06-02 · resigned 2023-01-13

### Beneficial owners (Persons with Significant Control)

- Anthony Alexander Nixon — 75–100% shares · individual PSC · England — since 2023-01-13
- [Paris Smith Trust Corporation Limited](https://whiteintel.dev/entity/e662a3c9-335a-5aa4-bb0f-70b466e58730) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-13
- [Irwin Mitchell Trustees Limited](https://whiteintel.dev/entity/cc8aa5ae-41ea-5781-87ee-56c0c2518c1b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-13
- Anthony Alexander Nixon — 75–100% shares · individual PSC · United Kingdom — ceased 2021-06-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10865200

## 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 **DENIS O'NEILL INVESTMENTS LTD** — https://whiteintel.dev/entity/67197abe-275a-48a5-b606-37e975f4da5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS O'NEILL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/67197abe-275a-48a5-b606-37e975f4da5a · Structured JSON: https://whiteintel.dev/api/public/dossier/67197abe-275a-48a5-b606-37e975f4da5a._

_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"._