Who owns NES GLOBAL LIMITED?

In the current sources, NES GLOBAL LIMITED is connected to Nes Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NES GLOBAL LIMITED's risk level?

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

Where does NES GLOBAL LIMITED appear across sources?

NES GLOBAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39
Resolved records: 1

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

Legal entityLowActive

NES GLOBAL LIMITED

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

NES GLOBAL LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02690805). UBO chain traced 39 hops, 1 owner, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-02690805Inc. 25 Feb 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-02-25
Legal form: ltd
Activity: 78200
Registered office: Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England

/02

Also appears in

GLEIF

NES GLOBAL LIMITEDGLEIF · lei:636700SNJU781XCDWK04

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

NES GLOBAL LIMITED
- Nes Uk Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NES GLOBAL LIMITED
- NES HALIAN LIMITED· beneficial owner87.5%· via CH PSC
- NES ADVANTAGE LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

39 hops lockedDOSSIER

39-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 NES GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 02690805
Status: active
Type: ltd
Incorporated: 1992-02-25
Registered office: Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England
SIC: 78200

/05

People & control

18 parties · 3 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.

●
BUCKLEY, Stephen William
- director · British · appointed 2007-04-02 · Companies House
- secretary · British · appointed 2007-04-02 · resigned · Companies House
●
COTON, Simon Francis
- director · British · appointed 2008-10-02 · Companies House
- director · British · appointed 2003-06-20 · resigned · Companies House
■
Nes Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-10-25 · CH · PSC register
Also holds roles at 4 other companies
- NES FIRCROFT TECHNICAL SERVICES LIMITEDbeneficial owner
- NES MANAGED SERVICES LIMITEDbeneficial owner
- NES FIRCROFT ENGINEERING SERVICES LIMITEDbeneficial owner
●
DAVIES, Kenneth Hugh James
- director · British · appointed 2003-09-04 · resigned · Companies House
●
GRAEME, Dorothy May
- nominee secretary · British · appointed 1992-02-25 · resigned · Companies House
●
GRAEME, Lesley Joyce
- nominee director · British · appointed 1992-02-25 · resigned · Companies House
●
GREGSON, Duncan Alasdair
- secretary · British · appointed 2005-04-29 · resigned · Companies House
- director · British · appointed 2001-04-17 · resigned · Companies House
●
HUDSON, Lee
- director · British · appointed 1992-03-23 · resigned · Companies House
●
LANIGAN, Philip Nicholas
- secretary · British · appointed 2006-01-06 · resigned · Companies House
- director · British · appointed 2006-01-06 · resigned · Companies House
●
LAWSON, Trevor
- secretary · British · appointed 1992-03-23 · resigned · Companies House
- director · British · appointed 1992-03-23 · resigned · Companies House
●
LLOYD, Geoffrey William
- director · British · appointed 1992-03-23 · resigned · Companies House
●
MORRIS, Stuart
- director · British · appointed 1996-11-01 · resigned · Companies House
●
NES ADVANTAGE LIMITED
Also holds roles at 1 other company
- Nes Advantage Solutions Group Asbeneficial owner
●
NES HALIAN LIMITED
Also holds roles at 2 other companies
- T20 ULTIMO HOLDCO LIMITEDbeneficial owner
- HALIAN HOLDINGS LIMITEDbeneficial owner
●
RAWLINSON, Nicholas
- director · British · appointed 2003-09-04 · resigned · Companies House
●
ROBINSON, Diana
- director · British · appointed 2003-06-20 · resigned · Companies House
●
ROWLANDS, Andrew
- director · British · appointed 2003-09-04 · resigned · Companies House
●
TREGARTHEN, Neil
- secretary · British · appointed 2007-01-31 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NES GLOBAL LIMITED?: In the current sources, NES GLOBAL LIMITED is connected to Nes Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NES GLOBAL LIMITED's risk level?: WhiteIntel flags NES GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NES GLOBAL LIMITED appear across sources?: NES GLOBAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NES GLOBAL 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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