- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NEXUS CAPITAL ADVISORY LTD
NEXUS CAPITAL ADVISORY LTD — active UK company, incorporated 2026 (gb-coh:17034119). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-16
- Legal form
- ltd
- Activity
- 70221, 70229
- Registered office
- C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
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.
- NEXUS CAPITAL ADVISORY LTD
None in current sources.
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.
Everything we hold on NEXUS CAPITAL ADVISORY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 17034119
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-16
- Registered office
- C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
- SIC
- 70221, 70229
People & control
4 parties · 4 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.
- TUCK, Lee Andrew
- director · British · appointed 2026-02-16 · Companies House
- Unified Acquisition Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2026-02-16 · CH · PSC register
Also holds roles at 6 other companies- UNIFIED PROPERTY LTDbeneficial owner
- Mr Lee Andrew Tuckbeneficial owner
- MHI HOLDINGS LTDbeneficial owner
- White Rowland Group Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2026-02-16 · CH · PSC register
Also holds roles at 4 other companies- TWS ACQUISITION LTDbeneficial owner
- TWS ACQUISITION GROUP LTDbeneficial owner
- White Door Holdings Ltdbeneficial owner
- WHITE, Toby James
- director · British · appointed 2026-02-16 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEXUS CAPITAL ADVISORY LTD?
- What is NEXUS CAPITAL ADVISORY LTD's risk level?
- Where does NEXUS CAPITAL ADVISORY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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