Who owns RESOURCES (N E) LIMITED?

In the current sources, RESOURCES (N E) LIMITED is connected to Mr Thomas Wilfred Doyle, Mrs Ann Doyle, Mrs Ann Doyle, Mr Thomas Wilfred Doyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RESOURCES (N E) LIMITED's risk level?

WhiteIntel flags RESOURCES (N E) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RESOURCES (N E) LIMITED appear across sources?

RESOURCES (N E) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RESOURCES (N E) LIMITED

Name: RESOURCES (N E) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RESOURCES (N E) LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 7
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2008-09-16
Legal form: ltd
Activity: 85590
Registered office: C/O Begbies Traynor (Central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Low

Risk

RESOURCES (N E) LIMITED is a ltd registered in GB, incorporated 2008-09-16 (liquidation).

/03

Ownership & control

Owners / controllers

RESOURCES (N E) LIMITED
- Mr Thomas Wilfred Doyle· beneficial owner50%· via OpenOwnership
- Mrs Ann Doyle· beneficial owner50%· via OpenOwnership
- Mrs Ann Doyle· beneficial owner37.5%· via ch_psc
- Mr Thomas Wilfred Doyle· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2026Companies House
Accounts overdue
30 Nov 2025Companies House
Confirmation statement overdue
30 Apr 2024Companies House
Latest accounts made up
16 Sept 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06699536
Status: liquidation
Type: ltd
Incorporated: 2008-09-16
Registered office: C/O Begbies Traynor (Central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
SIC: 85590

Officers · 3 active

DOYLE, Ann
director · British · appt 2009-06-15
DOYLE, Thomas Wilfred
director · British · appt 2008-09-16
STIDOLPH, Barry
director · British · appt 2025-03-13
HARRISON, Martin John(resigned)
director · British · appt 2025-03-13
MILLER, David William(resigned)
director · British · appt 2009-07-27
SCOTT, Thomas Logan(resigned)
director · British · appt 2008-10-20
WATSON, David(resigned)
director · British · appt 2008-10-20

Beneficial owners · PSC · 2 current

●
Mr Thomas Wilfred Doyle
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Ann Doyle
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-04-30
Accounts due: 2026-01-31overdue
Confirmation stmt due: 2025-11-30overdue
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RESOURCES (N E) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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