Who owns NORTHERN LIGHTS (CHESTERFIELD) LIMITED?

In the current sources, NORTHERN LIGHTS (CHESTERFIELD) LIMITED is connected to Mr Jacob Schimmel, Mr Michael John Fleming, Ms Mary Frances Conlon, Mr Paul Jonathan Wade, Mr Meyer Maslo and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHERN LIGHTS (CHESTERFIELD) LIMITED's risk level?

WhiteIntel flags NORTHERN LIGHTS (CHESTERFIELD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHERN LIGHTS (CHESTERFIELD) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

NORTHERN LIGHTS (CHESTERFIELD) LIMITED

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

NORTHERN LIGHTS (CHESTERFIELD) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03709723). UBO chain traced 18 hops, 12 owners, 2 holdings, 11…

OO GB-COH-03709723Inc. 08 Feb 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-02-08
Legal form: ltd
Activity: 99999
Registered office: Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire, S42 5SA

/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

NORTHERN LIGHTS (CHESTERFIELD) LIMITED
- Mr Jacob Schimmel· beneficial owner50%· via OpenOwnership
- Mr Michael John Fleming· beneficial owner50%· via OpenOwnership
- Ms Mary Frances Conlon· beneficial owner50%· via OpenOwnership
- Mr Paul Jonathan Wade· beneficial owner· via OpenOwnership
- Mr Meyer Maslo· beneficial owner50%· via OpenOwnership
- NLC GROUP OF COMPANIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael John Fleming· beneficial owner37.5%· via CH PSC
- Mr Jacob Schimmel· beneficial owner37.5%· via CH PSC
- Ms Mary Frances Conlon· beneficial owner37.5%· via CH PSC
- Mr Meyer Maslo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NORTHERN LIGHTS (CHESTERFIELD) LIMITED
- NEWTON AND YOUNG LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTHERN LIGHTS (CHESTERFIELD) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 03709723
Status: active
Type: ltd
Incorporated: 1999-02-08
Registered office: Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire, S42 5SA
SIC: 99999

/04

People & control

13 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.

●
BRUCE, Donna Marie
- director · British · appointed 2017-09-01 · Companies House
●
LAST, Michael David
- director · British · appointed 2019-12-05 · Companies House
●
MASLO, Meyer
- director · British · appointed 2019-12-05 · Companies House
- individual PSC · 25–50% shares · ceased 2019-12-05 · CH · PSC register
■
Nlc Group Of Companies Limited
- corporate PSC · 75–100% shares · England · since 2019-12-05 · CH · PSC register
Also holds roles at 13 other companies
- GENESIS 1:3 LIMITEDbeneficial owner
- POOLE LIGHTING LIMITEDbeneficial owner
- LIGHTWORKS DIRECT LIMITEDbeneficial owner
●
BERRY, Janet Elaine
- director · British · appointed 1999-02-08 · resigned · Companies House
●
CONLON, Mary Frances
- director · British · appointed 1999-02-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-12-05 · CH · PSC register
●
FLEMING, Michael John
- director · British · appointed 1999-02-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-12-05 · CH · PSC register
●
HANCOCK, Bryan John
- secretary · British · appointed 1999-02-08 · resigned · Companies House
●
KNIGHT, Caroline
- secretary · appointed 2019-12-05 · resigned · Companies House
●
Mr Jacob Schimmel
- individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register
●
OSBORNE, Joan
- secretary · British · appointed 1999-02-08 · resigned · Companies House
●
STEVENSON, John Graham
- director · British · appointed 1999-02-08 · resigned · Companies House
●
WADE, Paul Jonathan
- director · British · appointed 2014-04-14 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-04-05 · CH · PSC register

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

/05

Common questions

Who owns NORTHERN LIGHTS (CHESTERFIELD) LIMITED?: In the current sources, NORTHERN LIGHTS (CHESTERFIELD) LIMITED is connected to Mr Jacob Schimmel, Mr Michael John Fleming, Ms Mary Frances Conlon, Mr Paul Jonathan Wade, Mr Meyer Maslo and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHERN LIGHTS (CHESTERFIELD) LIMITED's risk level?: WhiteIntel flags NORTHERN LIGHTS (CHESTERFIELD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHERN LIGHTS (CHESTERFIELD) LIMITED appear across sources?: NORTHERN LIGHTS (CHESTERFIELD) 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 NORTHERN LIGHTS (CHESTERFIELD) 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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