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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

7 WESTWAY MANAGEMENT COMPANY LTD

7 WESTWAY MANAGEMENT COMPANY LTD — active UK company, incorporated 2010 (oo:GB-COH-07316350). UBO chain traced 10 hops, 6 owners, 6 officers. Cited to 2…

OO GB-COH-07316350Inc. 15 Jul 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-07-15
Legal form
ltd
Activity
98000
Registered office
7 Westway, London, W12 0PT, England
/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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
07316350
Status
active
Type
ltd
Incorporated
2010-07-15
Registered office
7 Westway, London, W12 0PT, England
SIC
98000
/04

People & control

6 parties · 2 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.

  • PATEL, Falguni
    • director · British · appointed 2010-11-30 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • PATEL, Hetan
    • director · British · appointed 2019-12-15 · Companies House
    • individual PSC · 25–50% shares · England · since 2019-12-15 · CH · PSC register
  • Bluecoat Investments Limited
    • corporate PSC · 50–75% shares · England · ceased 2019-12-15 · CH · PSC register
    Also holds roles at 2 other companies
  • CONSTABLE, Christian John
    • director · British · appointed 2010-07-15 · resigned · Companies House
  • CONSTABLE, Thomas Keith
    • director · British · appointed 2011-02-22 · resigned · Companies House
    • director · British · appointed 2010-07-15 · resigned · Companies House
  • CONSTABLE, Toby Andrew
    • director · British · appointed 2010-07-15 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 7 WESTWAY MANAGEMENT COMPANY LTD?
In the current sources, 7 WESTWAY MANAGEMENT COMPANY LTD is connected to Ms Falguni Patel, BLUECOAT INVESTMENTS LIMITED, Mr Hetan Patel, BLUECOAT INVESTMENTS LIMITED, Ms Falguni Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 7 WESTWAY MANAGEMENT COMPANY LTD's risk level?
WhiteIntel flags 7 WESTWAY MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 7 WESTWAY MANAGEMENT COMPANY LTD appear across sources?
7 WESTWAY MANAGEMENT COMPANY LTD 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 7 WESTWAY MANAGEMENT COMPANY LTD. 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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