Who owns NEIL WILLIES AND COMPANY LIMITED?

No ownership or control links for NEIL WILLIES AND COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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 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: 1
Resolved records: 1

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

Legal entityLowLAPSED

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 — UK company (lei:213800GLSPNN4UZS2Y34). UBO chain traced 1 hop. Cited to 1 registry.

LEI 213800GLSPNN4UZS2Y34CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: LAPSED

/02

Also appears in

companies_house_bulk

NEIL WILLIES AND COMPANY LIMITEDcompanies_house_bulk · oo:GB-COH-02513180

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

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

GLEIF

Status: LAPSED
Legal form: H0PO

/05

Common questions

Who owns NEIL WILLIES AND COMPANY LIMITED?: No ownership or control links for NEIL WILLIES AND COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
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 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 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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