Who owns NLC GROUP OF COMPANIES LIMITED?

No ownership or control links for NLC GROUP OF COMPANIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NLC GROUP OF COMPANIES LIMITED's risk level?

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

Where does NLC GROUP OF COMPANIES LIMITED appear across sources?

NLC GROUP OF COMPANIES LIMITED is resolved across companies_house_bulk 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: 1
Ownership hops held: 6
Resolved records: 1

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

Legal entityLowISSUED

NLC GROUP OF COMPANIES LIMITED

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

NLC GROUP OF COMPANIES LIMITED — UK company (lei:213800HU2T6Q56K71240). UBO chain traced 6 hops, 5 holdings. Cited to 1 registry.

LEI 213800HU2T6Q56K71240CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

NLC GROUP OF COMPANIES LIMITEDcompanies_house_bulk · oo:GB-COH-02986906

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

None in current sources.

Holdings / subsidiaries

NLC GROUP OF COMPANIES LIMITED
- POOLE LIGHTING LIMITED· ultimate parent· via GLEIF
- Brilliant Aktiengesellschaft· ultimate parent· via GLEIF
- Consumer Brands Limited· ultimate parent· via GLEIF

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NLC GROUP OF COMPANIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
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/04

Registry movements

NLC GROUP OF COMPANIES LIMITED became parent of POOLE LIGHTING LIMITED
Registry-recorded parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif
NLC GROUP OF COMPANIES LIMITED became ultimate owner of POOLE LIGHTING LIMITED
Registry-recorded ultimate parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif
NLC GROUP OF COMPANIES LIMITED became ultimate owner of Consumer Brands Limited
Registry-recorded ultimate parent relationship, effective 25 Mar 2023.
25 Mar 2023
gleif
NLC GROUP OF COMPANIES LIMITED became parent of Brilliant Aktiengesellschaft
Registry-recorded parent relationship, effective 16 Jul 2018.
16 Jul 2018
gleif
NLC GROUP OF COMPANIES LIMITED became ultimate owner of Brilliant Aktiengesellschaft
Registry-recorded ultimate parent relationship, effective 16 Jul 2018.
16 Jul 2018
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

Common questions

Who owns NLC GROUP OF COMPANIES LIMITED?: No ownership or control links for NLC GROUP OF COMPANIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NLC GROUP OF COMPANIES LIMITED's risk level?: WhiteIntel flags NLC GROUP OF COMPANIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NLC GROUP OF COMPANIES LIMITED appear across sources?: NLC GROUP OF COMPANIES LIMITED is resolved across companies_house_bulk 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 NLC GROUP OF COMPANIES 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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