Who owns NETWORK DIRECT LIMITED?

In the current sources, NETWORK DIRECT LIMITED is connected to Mr Wliiam Wynn, Mr Brian Raymond George, Mr Leslie Dennis Lee, Mr Richard Simon Stokes, Mr Andrew Bryan Strange and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NETWORK DIRECT LIMITED's risk level?

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

Where does NETWORK DIRECT LIMITED appear across sources?

NETWORK DIRECT 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: 22
Resolved records: 1

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

Legal entityLowliquidation

NETWORK DIRECT LIMITED

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

NETWORK DIRECT LIMITED — liquidation UK company, incorporated 2009 (oo:GB-COH-06909716). UBO chain traced 22 hops, 14 owners, 11 officers. Cited to 2…

OO GB-COH-06909716Inc. 19 May 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2009-05-19
Legal form: ltd
Activity: 66290
Registered office: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

/02

Also appears in

GLEIF

NETWORK DIRECT LIMITEDGLEIF · lei:213800IIK2HLN63Q5684

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

NETWORK DIRECT LIMITED
- Mr Wliiam Wynn· beneficial owner· via OpenOwnership
- Mr Brian Raymond George· beneficial owner· via OpenOwnership
- Mr Leslie Dennis Lee· beneficial owner· via OpenOwnership
- Mr Richard Simon Stokes· beneficial owner· via OpenOwnership
- Mr Andrew Bryan Strange· beneficial owner· via OpenOwnership
- ARGENTIS GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Matthew Paul Hills· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 NETWORK DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 06909716
Status: liquidation
Type: ltd
Incorporated: 2009-05-19
Registered office: Office D Beresford House, Town Quay, Southampton, SO14 2AQ
SIC: 66290

/05

People & control

12 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.

■
Argentis Group Ltd
- corporate PSC · 75–100% shares · England · since 2017-02-01 · CH · PSC register
Also holds roles at 14 other companies
- HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Hurst Point Group Ltdbeneficial owner
- MERCHANTS WEALTH MANAGEMENT LIMITEDbeneficial owner
●
LEE, Leslie Dennis
- director · British · appointed 2012-03-06 · Companies House
- individual PSC · significant influence or control · England · ceased 2017-05-01 · CH · PSC register
●
DUNKLEY, Neil
- director · British · appointed 2019-08-22 · resigned · Companies House
●
GEORGE, Brian Raymond
- director · British · appointed 2010-01-21 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-05-01 · CH · PSC register
●
HILLS, Matthew Paul
- director · British · appointed 2017-09-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-09-01 · CH · PSC register
●
LAMB, Steve
- director · British · appointed 2009-05-19 · resigned · Companies House
●
Mr Wliiam Wynn
- individual PSC · significant influence or control · England · ceased 2017-05-01 · CH · PSC register
●
SCHWARTZ, Richard Martial
- director · British · appointed 2010-12-16 · resigned · Companies House
●
SKINNER, Ronald Anthony
- director · British · appointed 2010-01-21 · resigned · Companies House
●
STOKES, Richard Simon
- director · British · appointed 2014-03-05 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-09-01 · CH · PSC register
●
STRANGE, Andrew Bryan
- director · British · appointed 2010-12-16 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-09-01 · CH · PSC register
●
WYNN, William
- secretary · British · appointed 2009-05-19 · resigned · Companies House
- director · British · appointed 2010-01-21 · resigned · Companies House

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

/06

Common questions

Who owns NETWORK DIRECT LIMITED?: In the current sources, NETWORK DIRECT LIMITED is connected to Mr Wliiam Wynn, Mr Brian Raymond George, Mr Leslie Dennis Lee, Mr Richard Simon Stokes, Mr Andrew Bryan Strange and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NETWORK DIRECT LIMITED's risk level?: WhiteIntel flags NETWORK DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NETWORK DIRECT LIMITED appear across sources?: NETWORK DIRECT 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 NETWORK DIRECT 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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