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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

BIRLING ESTATE LIMITED

BIRLING ESTATE LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00882420). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2 registries.

OO GB-COH-00882420Inc. 29 Jun 1966ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1966-06-29
Legal form
ltd
Activity
74990
Registered office
Birling Place, Birling, West Malling, Kent, ME19 5JN
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
00882420
Status
active
Type
ltd
Incorporated
1966-06-29
Registered office
Birling Place, Birling, West Malling, Kent, ME19 5JN
SIC
74990
/04

People & control

4 parties · 2 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.

  • NEVILL, Guy Michael Rossmore
    • director · British · appointed 2014-01-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-01-12 · CH · PSC register
  • NEVILL, Kathy
    • director · British · appointed 2003-08-27 · Companies House
  • BALFOUR, Maureen Ethne David
    • director · British · resigned · Companies House
  • NEVILL, David Michael Ralph
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-01-12 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIRLING ESTATE LIMITED?
In the current sources, BIRLING ESTATE LIMITED is connected to Mr Guy Michael Rossmore Nevill, David Michael Ralph Nevill, Mr Guy Michael Rossmore Nevill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRLING ESTATE LIMITED's risk level?
WhiteIntel flags BIRLING ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRLING ESTATE LIMITED appear across sources?
BIRLING ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.