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Coverage — measured
Sources fused
1
Resolved records
3

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

Legal entityLowISSUED

NEXT PLC

NEXT PLC — UK company (lei:213800WQD8ECPZP9PH98). 4 holdings. Cited to 1 registry.

LEI 213800WQD8ECPZP9PH98CompanyGB
Ownership graph Export .md
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

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
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEXT PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NEXT PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on NEXT PLC is behind a paywall — everything we hold on this subject is already on this page.

/05

Registry movements

  • NEXT PLC became parent of NEXT HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 01 Feb 2022.
    01 Feb 2022
    gleif
  • NEXT PLC became ultimate owner of NEXT HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Feb 2022.
    01 Feb 2022
    gleif
  • NEXT PLC became parent of NEXT GROUP PLC
    Registry-recorded parent relationship, effective 10 Jan 2019.
    10 Jan 2019
    gleif
  • NEXT PLC became ultimate owner of NEXT GROUP PLC
    Registry-recorded ultimate parent relationship, effective 10 Jan 2019.
    10 Jan 2019
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B6ES
/07

Common questions

Who owns NEXT PLC?
No ownership or control links for NEXT PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEXT PLC's risk level?
WhiteIntel flags NEXT PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEXT PLC appear across sources?
NEXT PLC is resolved across ICIJ Offshore Leaks, companies_house_bulk 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 NEXT PLC. 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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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 NEXT PLC — nothing is disclosed before that.

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