Who owns CLAY SHAW THOMAS LIMITED?

In the current sources, CLAY SHAW THOMAS LIMITED is connected to Mr David Gwyn Jones Williams, MATIANA INVESTMENTS LIMITED, XEINADIN GROUP LIMITED, Mr David Gwyn Jones Williams, Mr David Gwyn Jones Williams and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAY SHAW THOMAS LIMITED's risk level?

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

Where does CLAY SHAW THOMAS LIMITED appear across sources?

CLAY SHAW THOMAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29

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

Legal entityLowActive

CLAY SHAW THOMAS LIMITED

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

CLAY SHAW THOMAS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05345408). UBO chain traced 29 hops, 9 owners, 7 officers. Cited to 2 registries.

OO GB-COH-05345408Inc. 27 Jan 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-01-27
Legal form: ltd
Activity: 69201, 69203
Registered office: 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ

/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

CLAY SHAW THOMAS LIMITED
- Mr David Gwyn Jones Williams· beneficial owner75%· via OpenOwnership
- MATIANA INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Gwyn Jones Williams· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedSTANDARD

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLAY SHAW THOMAS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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3 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05345408
Status: active
Type: ltd
Incorporated: 2005-01-27
Registered office: 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ
SIC: 69201, 69203

/05

People & control

9 parties · 5 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.

●
LLOYD, Sian Wyn
- director · British · appointed 2024-07-09 · Companies House
●
OWENS, Julian Spencer
- director · British · appointed 2024-07-09 · Companies House
●
WILLIAMS, David Gwyn Jones
- director · British · appointed 2005-01-27 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2022-12-02 · CH · PSC register
- individual PSC · 50–75% shares · ceased 2022-01-03 · CH · PSC register
●
WILLIAMS, Karen Ailsa
- secretary · British · appointed 2005-01-27 · Companies House
- director · British · appointed 2005-01-27 · Companies House
■
Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2024-06-13 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
■
Clay Shaw Thomas (Holdings) Limited
- corporate PSC · 75–100% shares · Wales · ceased 2024-06-13 · CH · PSC register
- corporate PSC · 75–100% shares · Wales · ceased 2022-01-03 · CH · PSC register
●
FFRENCH, Alexander Ewart Hay
- director · British · appointed 2024-06-13 · resigned · Companies House
●
MATIANA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Karen Ailsa Williamsbeneficial owner
- Mr David Gwyn Jones Williamsbeneficial owner
●
THOMAS, David Randall
- director · British · appointed 2005-01-27 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLAY SHAW THOMAS LIMITED?: In the current sources, CLAY SHAW THOMAS LIMITED is connected to Mr David Gwyn Jones Williams, MATIANA INVESTMENTS LIMITED, XEINADIN GROUP LIMITED, Mr David Gwyn Jones Williams, Mr David Gwyn Jones Williams and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAY SHAW THOMAS LIMITED's risk level?: WhiteIntel flags CLAY SHAW THOMAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAY SHAW THOMAS LIMITED appear across sources?: CLAY SHAW THOMAS 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 CLAY SHAW THOMAS 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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