Who owns NESETA FLAT MANAGEMENT LIMITED?

In the current sources, NESETA FLAT MANAGEMENT LIMITED is connected to Regina Mcevoy, Carol Cater, Caroline May Lyra Flanagan, Regina Mcevoy, Caroline May Lyra Flanagan and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NESETA FLAT MANAGEMENT LIMITED's risk level?

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

Where does NESETA FLAT MANAGEMENT LIMITED appear across sources?

NESETA FLAT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

NESETA FLAT MANAGEMENT LIMITED

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

NESETA FLAT MANAGEMENT LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03086149). UBO chain traced 18 hops, 18 owners, 17 officers. Cited to 2…

OO GB-COH-03086149Inc. 01 Aug 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-08-01
Legal form: ltd
Activity: 68320
Registered office: 8 Pinner View, Harrow, Middlesex, HA1 4QA

/02

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

NESETA FLAT MANAGEMENT LIMITED
- Regina Mcevoy· beneficial owner50%· via OpenOwnership
- Carol Cater· beneficial owner50%· via OpenOwnership
- Caroline May Lyra Flanagan· beneficial owner50%· via OpenOwnership
- Michael Gerald Mcevoy· beneficial owner50%· via OpenOwnership
- Mrs Carol Cater· beneficial owner50%· via OpenOwnership
- Caroline Heath· beneficial owner75%· via OpenOwnership
- Caroline May Lyra Flanagan· beneficial owner37.5%· via CH PSC
- Regina Mcevoy· beneficial owner37.5%· via CH PSC
- Mrs Carol Cater· beneficial owner37.5%· via CH PSC
- Carol Cater· beneficial owner37.5%· via CH PSC
- Michael Gerald Mcevoy· beneficial owner37.5%· via CH PSC
- Caroline Heath· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 03086149
Status: active
Type: ltd
Incorporated: 1995-08-01
Registered office: 8 Pinner View, Harrow, Middlesex, HA1 4QA
SIC: 68320

/04

People & control

15 parties · 8 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.

●
BJORKQVIST, Nea Amanda
- director · Finnish · appointed 2026-06-18 · Companies House
●
Carol Cater
- individual PSC · 25–50% shares · England · since 2021-07-02 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-06-10 · CH · PSC register
●
CATER, Carol Ann
- director · British · appointed 2018-09-01 · Companies House
●
DAL MOLIN-MCEVOY, Regina Milena
- secretary · appointed 2026-03-02 · Companies House
●
MCEVOY, Michael Gerald
- secretary · Irish · appointed 1999-08-07 · Companies House
- director · Irish · appointed 1995-09-11 · Companies House
- individual PSC · 25–50% shares · England · since 2021-07-02 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-06-10 · CH · PSC register
●
MOSES, Joseph Ovadiah
- director · British · appointed 2025-05-01 · Companies House
●
Regina Mcevoy
- individual PSC · 25–50% shares · England · since 2021-07-02 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-06-10 · CH · PSC register
●
YAAKOV, Yifa Rachel
- director · British · appointed 2026-01-01 · Companies House
- director · British · appointed 2025-05-01 · resigned · Companies House
●
Caroline Heath
- individual PSC · 50–75% shares · England · ceased 2017-08-21 · CH · PSC register
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1995-08-01 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1995-08-01 · resigned · Companies House
- corporate nominee director · appointed 1995-08-01 · resigned · Companies House
●
CRIPPS, Nigel
- secretary · British · appointed 1995-09-11 · resigned · Companies House
●
FLANAGAN, Caroline May Lyra
- secretary · British · appointed 2001-05-01 · resigned · Companies House
- director · British · appointed 2001-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-06-19 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-06-10 · CH · PSC register
●
OREILLY, Ronald
- director · Irish · appointed 1995-09-11 · resigned · Companies House
●
SLOMAN, Jeannie Mary
- secretary · British · appointed 1999-09-07 · resigned · Companies House
- director · British · appointed 1999-09-07 · resigned · Companies House

15 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NESETA FLAT MANAGEMENT LIMITED?: In the current sources, NESETA FLAT MANAGEMENT LIMITED is connected to Regina Mcevoy, Carol Cater, Caroline May Lyra Flanagan, Regina Mcevoy, Caroline May Lyra Flanagan and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NESETA FLAT MANAGEMENT LIMITED's risk level?: WhiteIntel flags NESETA FLAT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NESETA FLAT MANAGEMENT LIMITED appear across sources?: NESETA FLAT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NESETA FLAT MANAGEMENT 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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