- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NEILCOTT GROUP HOLDINGS LIMITED
NEILCOTT GROUP HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08313483). UBO chain traced 8 hops, 3 owners, 1 holding, 11 officers. Cited…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Excel House, Cray Avenue, Orpington, Kent, BR5 3ST
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.
- NEILCOTT GROUP HOLDINGS LIMITED
- NEILCOTT GROUP HOLDINGS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 08313483
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-29
- Registered office
- Excel House, Cray Avenue, Orpington, Kent, BR5 3ST
- SIC
- 70100
People & control
15 parties · 7 currentEvery 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.
- ELSTER, Malcolm Charles
- director · British · appointed 2012-12-18 · Companies House
- GISSANE, Joseph
- director · Irish · appointed 2021-03-01 · Companies House
- HARRISON, Neil Eric
- director · British · appointed 2021-03-01 · Companies House
- HUXLEY, David
- director · British · appointed 2023-08-07 · Companies House
- O'LEARY, Ciarán Pádraig
- director · Irish · appointed 2026-03-09 · Companies House
- REEVES, Paul Anthony
- director · British · appointed 2021-06-08 · Companies House
- Tyrolese 751 Ltd
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- Cbx ManagementAlso holds roles at 126 other companies
- L&L PRODUCTS EUROPE LIMITEDbeneficial owner
- MARK A ASHLEY LIMITEDbeneficial owner
- TGI SPORT VIRTUAL LIMITEDbeneficial owner
- NEILCOTT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NEILCOTT DEVELOPMENTS LIMITEDbeneficial owner
- NEILCOTT CONSTRUCTION SERVICES LIMITEDbeneficial owner
- O'SHEA, James Gerard
- director · Irish · appointed 2013-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-02 · CH · PSC register
- corporate PSC · 25–50% shares · Jersey · ceased 2016-04-06 · CH · PSC register
- PAPWORTH, John Peter Gerald
- director · British · appointed 2023-06-01 · resigned · Companies House
- TURNER, Anthony Alexander Groves
- director · British · appointed 2012-11-29 · resigned · Companies House
- TYROLESE (751) LIMITEDAlso holds roles at 3 other companies
- NEILCOTT EOT LIMITEDbeneficial owner
- Mr James Gerard O'Sheabeneficial owner
- Mr Malcolm Charles Elsterbeneficial owner
- TYROLESE (DIRECTORS) LIMITED
- corporate director · appointed 2012-11-29 · resigned · Companies House
- WEATHERSTON, Robert Drummond
- director · British · appointed 2021-03-01 · resigned · Companies House
15 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEILCOTT GROUP HOLDINGS LIMITED?
- What is NEILCOTT GROUP HOLDINGS LIMITED's risk level?
- Where does NEILCOTT GROUP HOLDINGS LIMITED appear across sources?
Community intel
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