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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

NEEFORM LTD

NEEFORM LTD — active UK company, incorporated 2022 (oo:GB-COH-14124723). UBO chain traced 12 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-14124723Inc. 23 May 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-05-23
Legal form
ltd
Activity
42990
Registered office
Marsland Chambers, 1a Marsland Road, Sale Moor, M33 3HP, United Kingdom
/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.

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12 hops lockedDOSSIER

12-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.
14124723
Status
active
Type
ltd
Incorporated
2022-05-23
Registered office
Marsland Chambers, 1a Marsland Road, Sale Moor, M33 3HP, United Kingdom
SIC
42990
/04

People & control

4 parties · 4 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.

  • JARDINE, Jordan Miles
    • director · British · appointed 2025-03-17 · Companies House
  • NEE, Elliott John
    • director · British · appointed 2023-02-21 · Companies House
    • individual PSC · 50–75% shares · England · since 2024-04-01 · CH · PSC register
  • Sinewave Energy Solutions Limited
    • corporate PSC · 25–50% shares · England · since 2024-10-04 · CH · PSC register
    Also holds roles at 6 other companies
  • WILLMOTT, Ella Iris
    • director · British · appointed 2025-03-17 · Companies House
    • director · British · appointed 2022-05-23 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-04-01 · CH · PSC register

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

/05

Common questions

Who owns NEEFORM LTD?
In the current sources, NEEFORM LTD is connected to Miss Ella Iris Willmott, Mr Elliott John Nee, SINEWAVE ENERGY SOLUTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEEFORM LTD's risk level?
WhiteIntel flags NEEFORM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEEFORM LTD appear across sources?
NEEFORM LTD 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 NEEFORM LTD. 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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