Who owns NTEX LIMITED?

In the current sources, NTEX LIMITED is connected to NTEX LIMITED, Mr Stewart Ian Dalziel, NTEX LIMITED, Ntex Limited, Tower Hill Investments Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NTEX LIMITED's risk level?

WhiteIntel flags NTEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NTEX LIMITED appear across sources?

NTEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

NTEX LIMITED

Name: NTEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NTEX LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 18
Beneficial owners: 6
Same address: 2
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-06-03
Legal form: ltd
Activity: 49410
Registered office: Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DU, England

Low

Risk

NTEX LIMITED is a ltd registered in GB, incorporated 2003-06-03 (active).

/03

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

NTEX LIMITED
- NTEX LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stewart Ian Dalziel· beneficial owner75%· via OpenOwnership
- Ntex Limited· beneficial owner87.5%· via ch_psc
- Tower Hill Investments Limited· beneficial owner87.5%· via ch_psc
- Hanoi Restaurants Dmcc· beneficial owner87.5%· via ch_psc
- Mr Dan Sten Olsson· beneficial owner87.5%· via ch_psc
- Mr Dan Sten Olsen· beneficial owner87.5%· via ch_psc
- Mr Stewart Ian Dalziel· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
20 Sept 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
03 Jun 2003Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04784895
Status: active
Type: ltd
Incorporated: 2003-06-03
Registered office: Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DU, England
SIC: 49410

Officers · 3 active

CARLBOM, Mikael
director · Swedish · appt 2025-05-16
NIKOLIC, Andreas
director · Norwegian · appt 2025-05-16
THORPE, Malcolm
director · British · appt 2024-03-07
DALZIEL, Stewart Ian(resigned)
secretary · British · appt 2007-09-01
SMITH, Elaine(resigned)
secretary · British · appt 2006-12-01
APR SECRETARIES LTD(resigned)
corporate secretary · appt 2003-06-03
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-06-03
DALZIEL, Stewart Ian(resigned)
director · British · appt 2004-10-01
DAVIS, Stephen Philip(resigned)
director · British · appt 2018-01-05
ERIKSSON, Dan Haldo Mikael(resigned)
director · Swedish · appt 2021-11-29
MILLARD, David John(resigned)
director · British · appt 2022-11-09
RUSSELL, Neil Alexander(resigned)
director · British · appt 2004-10-01

Beneficial owners · PSC · 1 current

●
Mr Dan Sten Olsen
individual PSC · England · since 2026-03-11
75–100% shares
●
Mr Dan Sten Olsson
individual PSC · England · ceased 2026-03-11
75–100% shares
■
Stena Ab
corporate PSC · Sweden · ceased 2026-01-19 · trace owners →
75–100% shares
■
Ntex Limited
corporate PSC · England · ceased 2026-01-16 · search →
75–100% shares
■
Tower Hill Investments Limited
corporate PSC · England · ceased 2020-11-30 · search →
75–100% shares
●
Mr Stewart Ian Dalziel
individual PSC · England · ceased 2018-01-05
50–75% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-09-20
Outstanding charges: 2

FORMERLY KNOWN AS

NTEX LOGISTICS LIMITED
IMMINGHAM TRANSPORT LIMITED
BANANA TRANSPORT LIMITED

/07

Directorship network

138 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NTEX LIMITED

Mr Stewart Ian Dalzielbeneficial owner
Ntex Limitedbeneficial owner
Tower Hill Investments Limitedbeneficial owner
Hanoi Restaurants Dmccbeneficial owner
Mr Dan Sten Olssonbeneficial owner
Mr Dan Sten Olsenbeneficial owner
Mr Stewart Ian Dalzielbeneficial owner

Hanoi Restaurants Dmcc

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London Dynamics B.Vbeneficial owner
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NORTHBOUND GROUP EUROPE LTDbeneficial owner
Ai Prognostics, Incbeneficial owner
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GH PITTMAN UK LIMITEDbeneficial owner
Jifpas Pte Ltdbeneficial owner
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Jecks International Sasbeneficial owner
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LMN 2002 LTDbeneficial owner
True Noble Holdings Limitedbeneficial owner
TAIA TRANSLATIONS LTDbeneficial owner
DTE DIGITAL THINGS EUROPE LLPbeneficial owner
BUILDING SOLUTIONS (EU) LIMITEDbeneficial owner
HALLEY MEDICAL SUPPLIES LIMITEDbeneficial owner
STRATACCESS (UK) LTDbeneficial owner
DRAKO MOTORS LTDbeneficial owner
Erik Janehall Abbeneficial owner
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTDbeneficial owner
Swh International Limitedbeneficial owner
9 Elephants Llcbeneficial owner
Erik Janehall Abbeneficial owner
Open Network Exchange Incbeneficial owner
TONY AWAIS LIMITEDbeneficial owner
FINANCE CONSULTING AG. LTDbeneficial owner
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Robolabs, Uabbeneficial owner
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Tmc Holding Fz Llebeneficial owner
ARK WORLDWIDE LTDbeneficial owner
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Fimco Estate (Pvt) Ltdbeneficial owner
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PIKEET GROUP UK LTDbeneficial owner
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Allbird Llcbeneficial owner
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Techfin Group Limitedbeneficial owner
Swim.Ai Incbeneficial owner
SPARK MODELS UK LIMITEDbeneficial owner
Tmc Holding Fz Llebeneficial owner
C Q Mills Consulting Pty. Ltd.beneficial owner
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Melis Llcbeneficial owner
Private Super Fund (Rc)beneficial owner
Evx Holdings, Pte, Ltd.beneficial owner
Vili Vé Group Asbeneficial owner
Complete Building Supplies Fzcbeneficial owner
Chemical Data Intelligence (Cdi) Pte Ltdbeneficial owner
ELITEBLUME LTDbeneficial owner
Igos-Group Llcbeneficial owner
Victoria Strategic Business Solutions Fz Llcbeneficial owner
Victoria Strategic Business Solutions Fz Llcbeneficial owner
Efly Llcbeneficial owner
Shoora Capital Limitedbeneficial owner
Akamai Technologies, Inc.beneficial owner
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Adaptive Square Sdn Bhdbeneficial owner
HEATHFIELD INTERNATIONAL LTDbeneficial owner
Rekup Llcbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NTEX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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