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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

J NEALE LIMITED

J NEALE LIMITED — active UK company, incorporated 2007 (gb-coh:06284097). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 06284097Inc. 18 Jun 2007ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2007-06-18
Legal form
ltd
Activity
86230
Registered office
Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE
/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
  • J NEALE LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for J NEALE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of J NEALE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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 J NEALE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06284097
Status
active
Type
ltd
Incorporated
2007-06-18
Registered office
Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE
SIC
86230
/04

People & control

2 parties · 1 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.

  • NEALE, James
    • director · British · appointed 2007-06-18 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • LOVEWELL BLAKE
    • corporate secretary · appointed 2007-06-18 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J NEALE LIMITED?
In the current sources, J NEALE LIMITED is connected to James Neale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J NEALE LIMITED's risk level?
WhiteIntel flags J NEALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J NEALE LIMITED appear across sources?
J NEALE 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 J NEALE 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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