---
title: "A.W. SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b2d6af-842e-52c8-a2cc-0cdba2e79dec
json: https://whiteintel.dev/api/public/dossier/08b2d6af-842e-52c8-a2cc-0cdba2e79dec
identifier: oo:GB-COH-01086073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.W. SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01086073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08b2d6af-842e-52c8-a2cc-0cdba2e79dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b2d6af-842e-52c8-a2cc-0cdba2e79dec  

## Ownership & control

### Owners / controllers

- **Lee Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/04e321d3-db87-5a93-b3bc-c7d9facca63d
- **Lee Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/276a6c6d-f9ed-4f3e-8d82-534ebb1976de
- **Mr Russell Hugh Allen** (beneficial owner) — https://whiteintel.dev/entity/bb6815d7-ce92-44de-96a9-fa4737e3fa0f

### Holdings / subsidiaries

- **A W GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b540edb4-2017-566d-94e8-0d69c2e04f36

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

1. **Lee Allen** — beneficial owner 50% → *A.W. SECURITIES LIMITED*
1. **Lee Allen** — beneficial owner 37.5% → *A.W. SECURITIES LIMITED*
1. **Mr Russell Hugh Allen** — beneficial owner → *A.W. SECURITIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01086073`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-12-11
- **Registered office:** Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ
- **SIC:** 68209

### Officers

- ALLEN, Joyce — secretary · British
- ALLEN, Benjamin Charles — director · British · appointed 2020-08-01
- ALLEN, Joyce — director · British
- ALLEN, Lee — director · British · appointed 2020-06-03
- ALLEN, Samuel Mark — director · British · appointed 2020-08-01
- ALLEN, Tanya Louise — director · British · appointed 2020-07-22
- DAVID DOYLE CONSULTANCY LTD — corporate secretary · appointed 2004-06-01 · resigned 2004-07-19
- ALLEN, Russell Hugh — director · British · resigned 2020-06-23
- DOYLE, David — director · English · appointed 2002-05-30 · resigned 2004-06-01

### Beneficial owners (Persons with Significant Control)

- Lee Allen — 25–50% shares · individual PSC — since 2022-03-16
- Mr Russell Hugh Allen — significant influence or control · individual PSC · United Kingdom — ceased 2022-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01086073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01086073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.W. SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/08b2d6af-842e-52c8-a2cc-0cdba2e79dec · Structured JSON: https://whiteintel.dev/api/public/dossier/08b2d6af-842e-52c8-a2cc-0cdba2e79dec._

_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"._