Who owns NEO TECHNOLOGIES LTD.?

In the current sources, NEO TECHNOLOGIES LTD. is connected to Christopher Wallis, Mr Steve Dennis Whatley, INCHORA LIMITED, INCHORA LIMITED, INCHORA LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEO TECHNOLOGIES LTD.'s risk level?

WhiteIntel flags NEO TECHNOLOGIES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEO TECHNOLOGIES LTD. appear across sources?

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

LIVE · CORPUS

Dossier

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NEO TECHNOLOGIES LTD.

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 2
Officers: 7
Beneficial owners: 4
UBO hops: 13

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Key facts

Risk signal

Status: dissolved
Incorporated: 2014-11-07
Legal form: ltd
Activity: 82990
Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Low

Risk

NEO TECHNOLOGIES LTD. is a ltd registered in GB, incorporated 2014-11-07 (dissolved).

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Ownership & control

Owners / controllers

NEO TECHNOLOGIES LTD.
- Christopher Wallis· beneficial owner75%· via OpenOwnership
- Mr Steve Dennis Whatley· beneficial owner50%· via OpenOwnership
- INCHORA LIMITED· beneficial owner100%· via OpenOwnership
- INCHORA LIMITED· beneficial owner87.5%· via ch_psc
- INCHORA LIMITED· beneficial owner62.5%· via ch_psc
- Christopher Wallis· beneficial owner62.5%· via ch_psc
- Mr Steve Dennis Whatley· beneficial owner· via ch_psc

Holdings / subsidiaries

NEO TECHNOLOGIES LTD.
- POSTEE LIMITED· beneficial owner100%· via OpenOwnership
- POSTEE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

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

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Company profile

live · Companies House

Company no.: 09301305
Status: dissolved
Type: ltd
Incorporated: 2014-11-07
Registered office: 22 Regent Street, Nottingham, NG1 5BQ
SIC: 82990

Officers · 4 active

BASCOMBE, Andrew Max
director · British · appt 2022-06-06
PERCIVAL, Christopher
director · British · appt 2018-06-01
RAIN, Blake
director · British · appt 2018-06-01
WHATLEY, Steve Dennis
director · British · appt 2018-06-01
BANHAM, Anthony(resigned)
director · British · appt 2015-11-20
BANNISTER, Steve Ronald(resigned)
director · British · appt 2014-11-07
HALL, Colin(resigned)
director · British · appt 2018-06-01

Beneficial owners · PSC · 1 current

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Inchora Limited
corporate PSC · England · since 2023-01-16 · trace owners →
50–75% shares
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Mr Steve Dennis Whatley
individual PSC · England · ceased 2023-10-23
25–50% votes
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Christopher Wallis
individual PSC · England · ceased 2023-01-16
50–75% shares
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Inchora Limited
corporate PSC · England · ceased 2018-06-01 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEO TECHNOLOGIES LTD.. Notes are community-contributed leads, not verified facts.

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