Who owns SAXBY LIGHTING LIMITED?

In the current sources, SAXBY LIGHTING LIMITED is connected to NLC GROUP OF COMPANIES LIMITED, Mr Meyer Maslo, Mr Jacob Schimmel, NLC GROUP OF COMPANIES LIMITED, Mr Meyer Maslo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAXBY LIGHTING LIMITED's risk level?

WhiteIntel flags SAXBY LIGHTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAXBY LIGHTING LIMITED appear across sources?

SAXBY LIGHTING 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

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

SAXBY LIGHTING LIMITED

Name: SAXBY LIGHTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAXBY LIGHTING LIMITED, Company, GB

SAXBY LIGHTING LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04136473). UBO chain traced 11 hops, 5 owners, 11 officers. Cited to 2 registries.

OO GB-COH-04136473Inc. 05 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-05
Legal form: ltd
Activity: 46470
Registered office: 9 Cabot Lane, Poole, Dorset, BH17 7BY

/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

SAXBY LIGHTING LIMITED
- NLC GROUP OF COMPANIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Meyer Maslo· beneficial owner· via OpenOwnership
- Mr Jacob Schimmel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 SAXBY LIGHTING 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.: 04136473
Status: active
Type: ltd
Incorporated: 2001-01-05
Registered office: 9 Cabot Lane, Poole, Dorset, BH17 7BY
SIC: 46470

/04

People & control

12 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.

●
LAST, Michael David
- director · British · appointed 2017-09-25 · Companies House
●
MASLO, Elisheba
- director · Swiss · appointed 2006-11-30 · Companies House
●
MASLO, Michael
- secretary · British · appointed 2001-01-05 · Companies House
- director · British · appointed 2001-01-05 · Companies House
■
Nlc Group Of Companies Limited
- corporate PSC · 75–100% shares · England · since 2023-01-05 · CH · PSC register
Also holds roles at 13 other companies
- GENESIS 1:3 LIMITEDbeneficial owner
- POOLE LIGHTING LIMITEDbeneficial owner
- LIGHTWORKS DIRECT LIMITEDbeneficial owner
●
ORMONDE, Danny
- director · British · appointed 2002-01-07 · Companies House
●
SCHIMMEL, Jacob
- director · British · appointed 2001-01-05 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-05 · CH · PSC register
●
MANSFIELD, Michael Paul
- director · British · appointed 2010-04-07 · resigned · Companies House
●
Mr Meyer Maslo
- individual PSC · significant influence or control · ceased 2023-01-05 · CH · PSC register
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 2001-01-05 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2001-01-05 · resigned · Companies House
●
SCHIMMEL, Abraham Moses
- director · British · appointed 2001-01-05 · resigned · Companies House
●
WATERS, Lee Rachael
- director · British · appointed 2010-04-07 · resigned · Companies House

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

/05

Common questions

Who owns SAXBY LIGHTING LIMITED?: In the current sources, SAXBY LIGHTING LIMITED is connected to NLC GROUP OF COMPANIES LIMITED, Mr Meyer Maslo, Mr Jacob Schimmel, NLC GROUP OF COMPANIES LIMITED, Mr Meyer Maslo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAXBY LIGHTING LIMITED's risk level?: WhiteIntel flags SAXBY LIGHTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAXBY LIGHTING LIMITED appear across sources?: SAXBY LIGHTING 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 SAXBY LIGHTING 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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