Who owns Reeves & Neylan Financial Services Limited?

In the current sources, Reeves & Neylan Financial Services Limited is connected to KRESTON REEVES LLP, Mr David William Hurst, CHAUCER NEWCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Reeves & Neylan Financial Services Limited's risk level?

WhiteIntel flags Reeves & Neylan Financial Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Reeves & Neylan Financial Services Limited appear across sources?

Reeves & Neylan Financial Services Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 31

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

Legal entityLowDissolved

Reeves & Neylan Financial Services Limited

Name: Reeves & Neylan Financial Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Reeves & Neylan Financial Services Limited, Company, GB

Reeves & Neylan Financial Services Limited — dissolved UK company, incorporated 2010 (gb-coh:07232981). UBO chain traced 31 hops, 3 owners, 2 holdings, 14…

GB-COH 07232981Inc. 23 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-04-23
Legal form: ltd
Activity: 82990
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

/02

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

Reeves & Neylan Financial Services Limited
- KRESTON REEVES LLP· beneficial owner87.5%· via CH PSC
- Mr David William Hurst· beneficial owner37.5%· via CH PSC
- CHAUCER NEWCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Reeves & Neylan Financial Services Limited
- FW STEPHENS INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- CRAVEN STREET FINANCIAL PLANNING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

31 hops lockedDOSSIER

31-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 Reeves & Neylan Financial Services Limited, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07232981
Status: dissolved
Type: ltd
Incorporated: 2010-04-23
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
SIC: 82990

/04

People & control

18 parties · 6 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.

●
APPAVOO, Soondra Moorthi
- director · British · appointed 2021-03-02 · Companies House
●
BARNETT, Thomas David
- director · British · appointed 2021-03-02 · Companies House
■
Chaucer Newco Limited
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 5 other companies
- TARVOS WEALTH LIMITEDbeneficial owner
- BERNARD BARRETT ASSOCIATES LIMITEDbeneficial owner
- CRAVEN STREET CAPITAL HOLDINGS LIMITEDbeneficial owner
●
MAAKESTAD, Timothy Mark
- director · British · appointed 2021-03-02 · Companies House
●
RITCHIE, Matthew Declan
- director · British · appointed 2021-03-02 · Companies House
●
SINTON, Donald Scott
- director · British · appointed 2021-03-02 · Companies House
●
CLAPTON, Eric
- director · British · appointed 2010-06-21 · resigned · Companies House
●
CRAVEN STREET FINANCIAL PLANNING LIMITED
Also holds roles at 3 other companies
- TARVOS WEALTH LIMITEDbeneficial owner
- KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITEDbeneficial owner
- CHAUCER NEWCO LIMITEDbeneficial owner
●
FRIGHT, Nigel
- director · British · appointed 2019-03-31 · resigned · Companies House
●
FW STEPHENS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- KRESTON REEVES LLPbeneficial owner
- SPOFFORTHS LLPbeneficial owner
●
HURST, David William
- director · British · appointed 2010-06-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-02 · CH · PSC register
●
JEFFERY, Keren
- secretary · appointed 2018-06-01 · resigned · Companies House
●
KAHAN, Barbara
- director · British · appointed 2010-04-23 · resigned · Companies House
■
Kreston Reeves Llp
- corporate PSC · 75–100% shares · England · ceased 2021-03-02 · CH · PSC register
Also holds roles at 8 other companies
- ASHFORD STRATTON GLOBAL LIMITEDbeneficial owner
- ASHFORD STRATTON HOLDINGS LIMITEDbeneficial owner
- FW STEPHENS INTERNATIONAL LIMITEDbeneficial owner
●
PARSONS, Julia Claire
- director · British · appointed 2021-03-02 · resigned · Companies House
●
STEVENS, Clive Robert
- director · British · appointed 2010-06-21 · resigned · Companies House
●
TURNER, David Roy
- director · British · appointed 2010-04-23 · resigned · Companies House
●
TWYMAN, Malcolm
- secretary · British · appointed 2010-04-23 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Reeves & Neylan Financial Services Limited?: In the current sources, Reeves & Neylan Financial Services Limited is connected to KRESTON REEVES LLP, Mr David William Hurst, CHAUCER NEWCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Reeves & Neylan Financial Services Limited's risk level?: WhiteIntel flags Reeves & Neylan Financial Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Reeves & Neylan Financial Services Limited appear across sources?: Reeves & Neylan Financial Services 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 Reeves & Neylan Financial Services 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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