Who owns NEIL WILLIES AND COMPANY LIMITED?

In the current sources, NEIL WILLIES AND COMPANY LIMITED is connected to Mr Neil Richard Willies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEIL WILLIES AND COMPANY LIMITED's risk level?

WhiteIntel flags NEIL WILLIES AND COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEIL WILLIES AND COMPANY LIMITED appear across sources?

NEIL WILLIES AND COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

NEIL WILLIES AND COMPANY LIMITED

Name: NEIL WILLIES AND COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEIL WILLIES AND COMPANY LIMITED, Company, GB

NEIL WILLIES AND COMPANY LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02513180). UBO chain traced 1 hop, 1 owner, 2 holdings, 5 officers. Cited…

OO GB-COH-02513180Inc. 19 Jun 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1990-06-19
Legal form: ltd
Activity: 74990
Registered office: Newby Castleman West Walk Building, 110 Regent Road, Leicester, LE1 7LT

/02

Also appears in

GLEIF

NEIL WILLIES AND COMPANY LIMITEDGLEIF · lei:213800GLSPNN4UZS2Y34

The same real-world entity, resolved across sources.

/03

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

NEIL WILLIES AND COMPANY LIMITED
- Mr Neil Richard Willies· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

NEIL WILLIES AND COMPANY LIMITED
- BROOM INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEIL WILLIES AND COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NEIL WILLIES AND COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on NEIL WILLIES AND COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 02513180
Status: active
Type: ltd
Incorporated: 1990-06-19
Registered office: Newby Castleman West Walk Building, 110 Regent Road, Leicester, LE1 7LT
SIC: 74990

/05

People & control

6 parties · 2 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.

●
WILLIES, Clair Rosalind
- secretary · British · appointed 1992-10-07 · Companies House
●
WILLIES, Neil Richard
- director · British · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
BROOM INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NEIL WILLIES INSURANCE BROKERS LIMITEDbeneficial owner
- DR & P GROUP LIMITEDbeneficial owner
●
COMERFORD, Ian Roger
- secretary · British · resigned · Companies House
●
GOODYEAR, Barry John
- director · British · appointed 1992-10-07 · resigned · Companies House
●
WITHERS, Teale Richard
- director · British · appointed 1995-05-05 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEIL WILLIES AND COMPANY LIMITED?: In the current sources, NEIL WILLIES AND COMPANY LIMITED is connected to Mr Neil Richard Willies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEIL WILLIES AND COMPANY LIMITED's risk level?: WhiteIntel flags NEIL WILLIES AND COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEIL WILLIES AND COMPANY LIMITED appear across sources?: NEIL WILLIES AND COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEIL WILLIES AND COMPANY 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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