Mr. Neil Gaitely
Mr. Neil Gaitely — UK company (icij:icijol-22939). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Mr. Neil Gaitely
- Nordic Assets Corporation· director of
- TGP Group, Ltd.· director of
- TAMALARIS CONSOLIDATED LIMITED· director of
- Whinstone Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Neil Gaitely — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr. Neil Gaitely is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 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 Mr. Neil Gaitely is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- Nordic Assets CorporationAlso holds roles at 3 other companies
- Colin Peter Bradforddirector of
- Alexander Petrenkoshareholder of
- Mr. Valery Gulevshareholder of
- TAMALARIS CONSOLIDATED LIMITEDAlso holds roles at 3 other companies
- International Administrators Limiteddirector of
- International Administrators Limitedshareholder of
- Palmarris Group S.A.shareholder of
- TGP Group, Ltd.Also holds roles at 2 other companies
- Mr. Damian Calderbankdirector of
- Mr. Damian Calderbankshareholder of
- Whinstone LimitedAlso holds roles at 3 other companies
- The Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr. Neil Gaitely?
- What is Mr. Neil Gaitely's risk level?
- Where does Mr. Neil Gaitely appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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