Who owns Schneider Brothers Limited?

In the current sources, Schneider Brothers Limited is connected to Real Investment Group Limited, Mr Nicolas Montague Irwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Schneider Brothers Limited's risk level?

WhiteIntel flags Schneider Brothers Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Schneider Brothers Limited appear across sources?

Schneider Brothers Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 7
Resolved records: 5

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

Legal entityLowDissolved

Schneider Brothers Limited

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

Schneider Brothers Limited — dissolved UK company, incorporated 2009 (gb-coh:06783924). UBO chain traced 7 hops, 2 owners, 1 holding, 5 officers. Every claim…

GB-COH 06783924Inc. 06 Jan 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-01-06
Legal form: ltd
Activity: 66300
Registered office: 06783924 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/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

Schneider Brothers Limited
- Real Investment Group Limited· beneficial owner87.5%· via CH PSC
- Mr Nicolas Montague Irwin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Schneider Brothers Limited
- VALOR FINANCIAL (UK) LTD.· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 Schneider Brothers 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/04

Register record, filings & financials

live · Companies House

Company no.: 06783924
Status: dissolved
Type: ltd
Incorporated: 2009-01-06
Registered office: 06783924 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 66300

/05

People & control

7 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.

●
MATHESON, William Hall, Company Director
- director · British · appointed 2017-03-17 · Companies House
- director · British · appointed 2013-05-09 · resigned · Companies House
●
AYME-JOUVE, Philippe, Mr.
- director · French · appointed 2009-01-06 · resigned · Companies House
●
FERRIER, Patrick
- director · French · appointed 2009-04-02 · resigned · Companies House
●
IRWIN, Nicolas Alexander Montague
- director · British · appointed 2014-12-08 · resigned · Companies House
●
Mr Nicolas Montague Irwin
- individual PSC · 75–100% shares · England · ceased 2016-10-30 · CH · PSC register
■
Real Investment Group Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-03 · CH · PSC register
Also holds roles at 1 other company
- William Mathesonbeneficial owner
●
VALOR FINANCIAL (UK) LTD.
Also holds roles at 9 other companies
- Mr Viorel Vizitivbeneficial owner
- Mr Herold Winston Buddingtonbeneficial owner
- ROCK FINANCIAL LIMITEDbeneficial owner

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

/06

Common questions

Who owns Schneider Brothers Limited?: In the current sources, Schneider Brothers Limited is connected to Real Investment Group Limited, Mr Nicolas Montague Irwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Schneider Brothers Limited's risk level?: WhiteIntel flags Schneider Brothers Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Schneider Brothers Limited appear across sources?: Schneider Brothers Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Schneider Brothers Limited — nothing is disclosed before that.

Claim this record