Who owns David Michael Ralph Nevill?

No ownership or control links for David Michael Ralph Nevill are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is David Michael Ralph Nevill's risk level?

WhiteIntel flags David Michael Ralph Nevill as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Michael Ralph Nevill appear across sources?

David Michael Ralph Nevill is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

PersonLow

David Michael Ralph Nevill

Name: David Michael Ralph Nevill — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Michael Ralph Nevill, Person, GB

David Michael Ralph Nevill — UK person (psc:CFsTDZeeeKLyG264RPu7C4kn5wU). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

David Michael Ralph Nevill
- BIRLING ESTATE LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Michael Ralph Nevill — 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 David Michael Ralph Nevill 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Michael Ralph Nevill is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party Â· 0 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.

●
BIRLING ESTATE LIMITED
Also holds roles at 1 other company
- Mr Guy Michael Rossmore Nevillbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns David Michael Ralph Nevill?: No ownership or control links for David Michael Ralph Nevill are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is David Michael Ralph Nevill's risk level?: WhiteIntel flags David Michael Ralph Nevill as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Michael Ralph Nevill appear across sources?: David Michael Ralph Nevill 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 David Michael Ralph Nevill. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…