Who owns Mr Neil Robert Machin?

No ownership or control links for Mr Neil Robert Machin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Neil Robert Machin's risk level?

WhiteIntel flags Mr Neil Robert Machin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Neil Robert Machin appear across sources?

Mr Neil Robert Machin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Neil Robert Machin

Name: Mr Neil Robert Machin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Neil Robert Machin, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Neil Robert Machin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Neil Robert Machin
- W.I. FLATS MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

16 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.

W.I. FLATS MANAGEMENT COMPANY LIMITED

Mr Peter Frank Reddickbeneficial owner
Mrs Brenda Clarkebeneficial owner
Mrs Gwendoline Brimsonbeneficial owner
Mrs Judith Wallisbeneficial owner
Mr Kevin Tomlinsonbeneficial owner
Mrs Brenda Clarkebeneficial owner
Mrs Judith Wallisbeneficial owner
Mr Neil Robert Machinbeneficial owner
Mr Peter Frank Reddickbeneficial owner
Mr Kevin Tomlinsonbeneficial owner
Mrs Gwendoline Brimsonbeneficial owner
Mrs Janet Reddickbeneficial owner
Mrs Pauline Ramsdenbeneficial owner
Mrs Sarah Kulmerbeneficial owner
Ms Janice Armitagebeneficial owner
Mrs Jill Phillipsbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Neil Robert Machin. 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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