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ELWA HOLDINGS LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
2010-09-28
Legal form
ltd
Activity
74990
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

ELWA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-09-28 (active).

/03

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
  • ELWA HOLDINGS LIMITED
Walk the full UBO chain
23 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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 in the full dossier
/06

Company profile

live · Companies House
Company no.
07389613
Status
active
Type
ltd
Incorporated
2010-09-28
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
SIC
74990
Officers · 5 active
  • corporate secretary · appt 2022-10-01
  • BROOKES, Alistair Daniel
    director · British · appt 2016-01-01
  • LINNEY, Joseph Mark
    director · British · appt 2013-01-23
  • MILAN, Liam Oliver
    director · British · appt 2024-11-13
  • THAKRAR, Amit Rishi Jaysukh
    director · British · appt 2022-02-18
  • GRIFFIN-SMITH, Philip Bernard(resigned)
    secretary · appt 2010-09-28
  • BREEDYK, Martin(resigned)
    director · British · appt 2021-04-23
  • CARTWRIGHT, Robert Ian(resigned)
    director · British · appt 2015-04-01
  • EGLINTON, Peter Damian(resigned)
    director · British · appt 2013-04-15
  • GOODFELLOW, Ian Frederick(resigned)
    director · British · appt 2010-09-28
  • GRIFFITHS, Joanna(resigned)
    director · British · appt 2013-08-27
  • HARDY, David Michael(resigned)
    director · British · appt 2014-04-17
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

44 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
BIFFA TREATMENT SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELWA HOLDINGS 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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