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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

NP INDUSTRIAL SERVICES GROUP LTD

NP INDUSTRIAL SERVICES GROUP LTD — liquidation UK company, incorporated 2010 (oo:GB-COH-SC387917). UBO chain traced 7 hops, 5 owners, 3 officers. Cited to 2…

OO GB-COH-SC387917Inc. 01 Nov 2010ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2010-11-01
Legal form
ltd
Activity
43390
Registered office
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
/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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7 hops lockedDOSSIER

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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.
SC387917
Status
liquidation
Type
ltd
Incorporated
2010-11-01
Registered office
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
SIC
43390
/04

People & control

4 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.

  • Aguia Group Ltd
    • corporate PSC · 75–100% shares · England · since 2023-08-23 · CH · PSC register
    Also holds roles at 53 other companies
  • FEENEY, David
    • director · British · appointed 2010-11-01 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2023-08-23 · CH · PSC register
  • PHILLIPS, David
    • director · British · appointed 2010-11-01 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2018-03-09 · CH · PSC register
  • TAYLOR, Neville
    • director · British · appointed 2023-08-23 · resigned · Companies House

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

/05

Common questions

Who owns NP INDUSTRIAL SERVICES GROUP LTD?
In the current sources, NP INDUSTRIAL SERVICES GROUP LTD is connected to Mr David Phillips, Mr David Feeney, AGUIA GROUP LTD, Mr David Feeney, Mr David Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NP INDUSTRIAL SERVICES GROUP LTD's risk level?
WhiteIntel flags NP INDUSTRIAL SERVICES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NP INDUSTRIAL SERVICES GROUP LTD appear across sources?
NP INDUSTRIAL SERVICES GROUP 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 NP INDUSTRIAL SERVICES GROUP 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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