--- title: "NETWORK DIRECT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/722fe349-3540-54cd-8e9e-a4106c1f6ede json: https://whiteintel.dev/api/public/dossier/722fe349-3540-54cd-8e9e-a4106c1f6ede identifier: oo:GB-COH-06909716 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NETWORK DIRECT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06909716` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/722fe349-3540-54cd-8e9e-a4106c1f6ede **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/722fe349-3540-54cd-8e9e-a4106c1f6ede ## Cross-source identity The same real-world entity, resolved across sources: - **NETWORK DIRECT LIMITED** — GLEIF · `lei:213800IIK2HLN63Q5684` — https://whiteintel.dev/entity/54296ec9-e6d8-559c-a1cd-610d64d306e9 ## Ownership & control ### Owners / controllers - **Mr Wliiam Wynn** (beneficial owner) — https://whiteintel.dev/entity/4122ccd3-bcc3-5b6c-9189-78c90fdcd026 - **Mr Brian Raymond George** (beneficial owner) — https://whiteintel.dev/entity/5c93c9ee-4ec7-53e0-9ad5-673102b3ae04 - **Mr Leslie Dennis Lee** (beneficial owner) — https://whiteintel.dev/entity/ff624f80-c6d7-5e79-a653-349e032abfe8 - **Mr Richard Simon Stokes** (beneficial owner) — https://whiteintel.dev/entity/1211d37f-a726-55d4-bd15-a0172a8c67e1 - **Mr Andrew Bryan Strange** (beneficial owner) — https://whiteintel.dev/entity/5d4171f8-3ea2-5c70-98ad-81cbfe83a629 - **ARGENTIS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093 - **Mr Matthew Paul Hills** (beneficial owner) — https://whiteintel.dev/entity/39779849-b179-5e55-a446-dc2b658146a8 - **Mr Brian Raymond George** (beneficial owner) — https://whiteintel.dev/entity/fb866777-ab6e-486f-9a72-43c3cad13036 - **Mr Leslie Dennis Lee** (beneficial owner) — https://whiteintel.dev/entity/9f8edbcf-9a37-460f-adeb-738f6c95a5a6 - **Mr Wliiam Wynn** (beneficial owner) — https://whiteintel.dev/entity/2b381c88-0c76-44c7-bd8f-55e76c9ea4df - **Mr Andrew Bryan Strange** (beneficial owner) — https://whiteintel.dev/entity/c5a2134f-1534-4824-9c0f-292743aed8d1 - **Mr Richard Simon Stokes** (beneficial owner) — https://whiteintel.dev/entity/ffd6da63-fd00-479f-bc38-379461b3e1b0 - **ARGENTIS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093 - **Mr Matthew Paul Hills** (beneficial owner) — https://whiteintel.dev/entity/ab03c50d-892e-4130-a48a-99b4b8711201 ### UBO chain (walk to the ultimate owner) A **22-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:** `06909716` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 2009-05-19 - **Registered office:** Office D Beresford House, Town Quay, Southampton, SO14 2AQ - **SIC:** 66290 ### Officers - LEE, Leslie Dennis — director · British · appointed 2012-03-06 - WYNN, William — secretary · British · appointed 2009-05-19 · resigned 2019-01-31 - DUNKLEY, Neil — director · British · appointed 2019-08-22 · resigned 2021-06-09 - GEORGE, Brian Raymond — director · British · appointed 2010-01-21 · resigned 2019-12-31 - HILLS, Matthew Paul — director · British · appointed 2017-09-01 · resigned 2021-06-09 - LAMB, Steve — director · British · appointed 2009-05-19 · resigned 2010-12-16 - SCHWARTZ, Richard Martial — director · British · appointed 2010-12-16 · resigned 2013-01-25 - SKINNER, Ronald Anthony — director · British · appointed 2010-01-21 · resigned 2011-03-17 - STOKES, Richard Simon — director · British · appointed 2014-03-05 · resigned 2017-09-01 - STRANGE, Andrew Bryan — director · British · appointed 2010-12-16 · resigned 2017-09-01 - WYNN, William — director · British · appointed 2010-01-21 · resigned 2019-01-31 ### Beneficial owners (Persons with Significant Control) - [Argentis Group Ltd](https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093) — 75–100% shares · corporate PSC · England — since 2017-02-01 - Mr Matthew Paul Hills — significant influence or control · individual PSC · England — ceased 2017-09-01 - Mr Richard Simon Stokes — significant influence or control · individual PSC · England — ceased 2017-09-01 - Mr Andrew Bryan Strange — significant influence or control · individual PSC · England — ceased 2017-09-01 - Mr Wliiam Wynn — significant influence or control · individual PSC · England — ceased 2017-05-01 - Mr Brian Raymond George — significant influence or control · individual PSC · England — ceased 2017-05-01 - Mr Leslie Dennis Lee — significant influence or control · individual PSC · England — ceased 2017-05-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06909716 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06909716 ## 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 **NETWORK DIRECT LIMITED** — https://whiteintel.dev/entity/722fe349-3540-54cd-8e9e-a4106c1f6ede · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NETWORK DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/722fe349-3540-54cd-8e9e-a4106c1f6ede · Structured JSON: https://whiteintel.dev/api/public/dossier/722fe349-3540-54cd-8e9e-a4106c1f6ede._ _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"._