---
title: "INVESTMENTS DW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02127b06-4981-54fa-9264-3fe10e3d7d37
json: https://whiteintel.dev/api/public/dossier/02127b06-4981-54fa-9264-3fe10e3d7d37
identifier: oo:GB-COH-12001197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTMENTS DW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12001197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02127b06-4981-54fa-9264-3fe10e3d7d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02127b06-4981-54fa-9264-3fe10e3d7d37  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INVESTMENTS DW LIMITED** — GLEIF · `lei:213800UMXI4KZ4DPJZ22` — https://whiteintel.dev/entity/aef4f8ef-9c11-59d5-88d4-49fd6610d618

## Ownership & control

### Owners / controllers

- **Mr David Rolfe** (beneficial owner) — 100% — https://whiteintel.dev/entity/72a66819-451a-5a83-8818-1768c5d53266
- **Mr David Rolfe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f971a24e-478d-49fc-ace9-9b6f4e87a6d5
- **Mrs Natalie Natasha Rolfe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e24723f-97a8-419a-a267-242ca2cef0be

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12001197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-17
- **Registered office:** 1 Wentwood Crescent, Leyland, PR25 5PR, England
- **SIC:** 64209, 68209

### Officers

- ROLFE, David — director · British · appointed 2019-05-17
- ROLFE, Natalie Natasha — director · British · appointed 2019-05-17

### Beneficial owners (Persons with Significant Control)

- Mrs Natalie Natasha Rolfe — 25–50% shares · individual PSC · England — since 2026-05-27
- Mr David Rolfe — 25–50% shares · individual PSC · England — since 2019-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12001197
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12001197

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVESTMENTS DW LIMITED** — https://whiteintel.dev/entity/02127b06-4981-54fa-9264-3fe10e3d7d37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENTS DW LIMITED**. Human view: https://whiteintel.dev/entity/02127b06-4981-54fa-9264-3fe10e3d7d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/02127b06-4981-54fa-9264-3fe10e3d7d37._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._