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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

HUWI LIMITED

HUWI LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08485967). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

OO GB-COH-08485967Inc. 12 Apr 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2013-04-12
Legal form
ltd
Activity
96020
Registered office
C/O Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUWI LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HUWI LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on HUWI LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08485967
Status
dissolved
Type
ltd
Incorporated
2013-04-12
Registered office
C/O Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
SIC
96020
/04

People & control

2 parties · 1 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.

  • WILSON, Mitchell James
    • director · British · appointed 2013-04-12 · Companies House
    • individual PSC · 50–75% shares · since 2016-09-30 · CH · PSC register
  • HUBBARD, Timothy Richard
    • director · British · appointed 2013-04-12 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HUWI LIMITED?
In the current sources, HUWI LIMITED is connected to Mr Mitchell James Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUWI LIMITED's risk level?
WhiteIntel flags HUWI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUWI LIMITED appear across sources?
HUWI LIMITED 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 HUWI 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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