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LIVE · CORPUS
Dossier

NSEI GENERAL PARTNER LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
UBO hops
18
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2004-06-22
Legal form
ltd
Activity
66300
Registered office
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales, NE1 5JE

NSEI GENERAL PARTNER LIMITED is a ltd registered in GB, incorporated 2004-06-22 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05159296
Status
dissolved
Type
ltd
Incorporated
2004-06-22
Registered office
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales, NE1 5JE
SIC
66300
Officers · 4 active
  • O'ROURKE, Emma Ruth
    secretary · appt 2010-03-24
  • GREIG, Alasdair Douglas Michael
    director · British · appt 2010-03-24
  • O'ROURKE, Emma Ruth
    director · British · appt 2011-11-29
  • RICHARDS, Ian
    director · British · appt 2010-03-24
  • MUCKLE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2006-04-01
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-22
  • BALLS, Alastair Gordon(resigned)
    director · British · appt 2007-07-19
  • BERNARD, Marion Anne(resigned)
    director · British · appt 2005-09-23
  • GOLD, Jonathan Paul(resigned)
    director · British · appt 2005-02-08
  • HOBBS, Jason Lee(resigned)
    director · British · appt 2008-12-31
  • LEVETT, Timothy Roland(resigned)
    director · British · appt 2009-10-30
  • MITCHELL, Andrew Darby(resigned)
    director · British · appt 2004-07-01
Beneficial owners · PSC · 1 current

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

/05

Directorship network

52 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORTHSTAR VENTURES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NSEI GENERAL PARTNER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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