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Coverage — measured
Sources fused
2
Ownership hops held
32
Resolved records
1

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

Legal entityLowActive

NEUSTRO CONSULTING LIMITED

NEUSTRO CONSULTING LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05629960). UBO chain traced 32 hops, 8 owners, 1 holding, 10 officers. Cited to…

OO GB-COH-05629960Inc. 20 Nov 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-11-20
Legal form
ltd
Activity
62012, 62020, 62030, 62090
Registered office
Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, DE73 5BE, United Kingdom
/02

Also appears in

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
Holdings / subsidiaries
  • NEUSTRO CONSULTING LIMITED
Walk the full UBO chain
32 hops lockedDOSSIER

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

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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 NEUSTRO CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
05629960
Status
active
Type
ltd
Incorporated
2005-11-20
Registered office
Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, DE73 5BE, United Kingdom
SIC
62012, 62020, 62030, 62090
/05

People & control

11 parties · 4 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.

  • BATEMAN, Michael William
    • director · British · appointed 2024-10-22 · Companies House
  • GEE, Oliver James
    • director · British · appointed 2024-10-22 · Companies House
  • LAWLEY-ADAMS, Louis
    • director · British · appointed 2024-10-22 · Companies House
  • Zenzero Solutions Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-10-22 · CH · PSC register
    Also holds roles at 15 other companies
  • BUCKINGHAM, Philip Michael
    • secretary · British · appointed 2005-11-20 · resigned · Companies House
    • director · British · appointed 2005-11-20 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-22 · CH · PSC register
  • DOWNES, Shelley Ann Margaret
    • director · British · appointed 2015-10-01 · resigned · Companies House
  • FRANKLIN, Donna Marie
    • director · British · appointed 2016-03-01 · resigned · Companies House
  • FRANKLIN, Paul Edward
    • director · British · appointed 2005-11-20 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-22 · CH · PSC register
  • NEUWAYS LIMITED
      Also holds roles at 1 other company
    • ROBERTS, Martin Richard
      • director · British · appointed 2007-07-27 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-22 · CH · PSC register
    • ROBERTS, Susan Anne
      • director · British · appointed 2015-08-01 · resigned · Companies House

    11 parties · 4 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns NEUSTRO CONSULTING LIMITED?
    In the current sources, NEUSTRO CONSULTING LIMITED is connected to ZENZERO SOLUTIONS LIMITED, Mr Martin Richard Roberts, Mr Philip Michael Buckingham, Mr Paul Edward Franklin, ZENZERO SOLUTIONS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is NEUSTRO CONSULTING LIMITED's risk level?
    WhiteIntel flags NEUSTRO CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does NEUSTRO CONSULTING LIMITED appear across sources?
    NEUSTRO CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on NEUSTRO CONSULTING LIMITED. 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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