Who owns WHISTL GROUP HOLDINGS LIMITED?

In the current sources, WHISTL GROUP HOLDINGS LIMITED is connected to Mr Nicholas Mark Wells, WHISTL CONSOLIDATED LIMITED, Mr Nicholas Mark Wells, WHISTL CONSOLIDATED LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHISTL GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags WHISTL GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHISTL GROUP HOLDINGS LIMITED appear across sources?

WHISTL GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

WHISTL GROUP HOLDINGS LIMITED

Name: WHISTL GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHISTL GROUP HOLDINGS LIMITED, Company, GB

WHISTL GROUP HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09779561). UBO chain traced 7 hops, 4 owners, 3 holdings, 11 officers. Cited…

OO GB-COH-09779561Inc. 16 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-16
Legal form: ltd
Activity: 53201
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

/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

WHISTL GROUP HOLDINGS LIMITED
- Mr Nicholas Mark Wells· beneficial owner50%· via OpenOwnership
- WHISTL CONSOLIDATED LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nicholas Mark Wells· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WHISTL GROUP HOLDINGS LIMITED
- WHISTL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- WHISTL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 WHISTL GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09779561
Status: active
Type: ltd
Incorporated: 2015-09-16
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
SIC: 53201

/04

People & control

13 parties · 6 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.

●
EVANS, John
- secretary · appointed 2015-10-23 · Companies House
●
KEILTY, Ian David
- director · British · appointed 2025-07-01 · Companies House
●
PARMAR, Manoj Kumar
- director · British · appointed 2015-09-25 · Companies House
●
POLGLASS, Nigel Graham
- director · British · appointed 2015-09-25 · Companies House
●
WELLS, Nicholas Mark
- director · British · appointed 2015-09-25 · Companies House
- individual PSC · 25–50% shares · ceased 2019-06-21 · CH · PSC register
■
Whistl Consolidated Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-21 · CH · PSC register
Also holds roles at 2 other companies
- Mr Nicholas Mark Wellsbeneficial owner
- Nicholas Mark Wellsbeneficial owner
●
BERENDSEN, Pim
- director · Dutch · appointed 2017-11-01 · resigned · Companies House
- director · Dutch · appointed 2015-10-23 · resigned · Companies House
●
COCHRANE, Alistair
- director · British · appointed 2022-04-21 · resigned · Companies House
●
GREENBURY, James Brett
- director · British · appointed 2015-10-23 · resigned · Companies House
●
PARKES, Jeremy Guy
- director · British · appointed 2015-09-16 · resigned · Companies House
●
SPEAFI LIMITED
- corporate director · appointed 2015-09-16 · resigned · Companies House
●
WHISTL GROUP LIMITED
Also holds roles at 3 other companies
- WHISTL MARKETING SERVICES GROUP LIMITEDbeneficial owner
- WHISTL LIMITEDbeneficial owner
- WHISTL UK LIMITEDbeneficial owner
●
WHISTL LIMITED
Also holds roles at 6 other companies
- WHISTL GROUP LIMITEDbeneficial owner
- WHISTL ECOMMERCE GROUP LIMITEDbeneficial owner
- WHISTL FULFILMENT LTDbeneficial owner

13 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHISTL GROUP HOLDINGS LIMITED?: In the current sources, WHISTL GROUP HOLDINGS LIMITED is connected to Mr Nicholas Mark Wells, WHISTL CONSOLIDATED LIMITED, Mr Nicholas Mark Wells, WHISTL CONSOLIDATED LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHISTL GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags WHISTL GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHISTL GROUP HOLDINGS LIMITED appear across sources?: WHISTL GROUP HOLDINGS 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 WHISTL GROUP HOLDINGS 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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