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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowliquidation

NEAL INVESTMENTS LIMITED

NEAL INVESTMENTS LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-09339470). UBO chain traced 6 hops, 6 owners, 19 holdings, 3 officers. Cited…

OO GB-COH-09339470Inc. 03 Dec 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-12-03
Legal form
ltd
Activity
96090
Registered office
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
/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
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 NEAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
09339470
Status
liquidation
Type
ltd
Incorporated
2014-12-03
Registered office
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC
96090
/04

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEAL INVESTMENTS LIMITED?
In the current sources, NEAL INVESTMENTS LIMITED is connected to Mr John Howard Neal, Miss Olivia Claire Neal, Mrs Victoria Jade Duckworth, Mr John Howard Neal, Miss Olivia Claire Neal and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEAL INVESTMENTS LIMITED's risk level?
WhiteIntel flags NEAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEAL INVESTMENTS LIMITED appear across sources?
NEAL INVESTMENTS 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 NEAL INVESTMENTS 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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