- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NDS ENTERPRISES LIMITED
NDS ENTERPRISES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12839501). UBO chain traced 2 hops, 2 owners, 7 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NDS ENTERPRISES LIMITED
- NDS ENTERPRISES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NDS ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12839501
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-26
- Registered office
- Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England
- SIC
- 64209
People & control
6 parties · 1 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.
- SPENCER, Neil David
- director · British · appointed 2020-08-26 · Companies House
- individual PSC · 75–100% shares · England · since 2020-08-26 · CH · PSC register
- CORONATION SOUTHPORT LTDAlso holds roles at 1 other company
- TB ENTERPRISES (2020) LIMITEDbeneficial owner
- LOGIK BTR LIMITEDAlso holds roles at 3 other companies
- LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITEDbeneficial owner
- TB ENTERPRISES (2020) LIMITEDbeneficial owner
- Mr Andrew Flintoffbeneficial owner
- LOGIK DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- LOGIK APAM (BARING STREET) LTDbeneficial owner
- TB ENTERPRISES (2020) LIMITEDbeneficial owner
- SKYE HOMES LIMITEDbeneficial owner
- MBS PARTNERSHIP LIMITEDAlso holds roles at 3 other companies
- Mr Mark Anthony Milliganbeneficial owner
- TB ENTERPRISES (2020) LIMITEDbeneficial owner
- AL JANOOB HOLDINGS LIMITEDbeneficial owner
- S B ESTATES GROUP LIMITEDAlso holds roles at 3 other companies
- TB ENTERPRISES (2020) LIMITEDbeneficial owner
- APPLEGARTH AGRI DATA HUB LIMITEDbeneficial owner
- Woodberry Secretarial Limitedbeneficial owner
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NDS ENTERPRISES LIMITED?
- What is NDS ENTERPRISES LIMITED's risk level?
- Where does NDS ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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