---
title: "GWEL Y FENAI INVESTMENT COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21060296-2dae-5677-916f-8ade651283fc
json: https://whiteintel.dev/api/public/dossier/21060296-2dae-5677-916f-8ade651283fc
identifier: oo:GB-COH-11406496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GWEL Y FENAI INVESTMENT COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11406496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21060296-2dae-5677-916f-8ade651283fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21060296-2dae-5677-916f-8ade651283fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GWEL Y FENAI INVESTMENT COMPANY** — GLEIF · `lei:254900ETSJ2TTEULP929` — https://whiteintel.dev/entity/b63e23ce-0ff3-5357-b945-1591e66bfe5b

## Ownership & control

### Owners / controllers

- **Debbie Marie Owen** (beneficial owner) — 100% — https://whiteintel.dev/entity/a17939cb-056d-5fc8-9d8e-37533ee7b20d
- **Terence Owen** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a656947-4aee-5dc3-b6ca-ca6aa0afd37b
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **Terence Owen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7205fe-b73f-4c1a-a115-fd1455d02749
- **Debbie Marie Owen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2d0f480-3c26-4db5-b344-df2eded6c946

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11406496`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2018-06-08
- **Registered office:** 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
- **SIC:** 64301

### Officers

- OWEN, Debbie Marie — director · British · appointed 2018-08-03
- OWEN, Terence — director · British · appointed 2018-08-03
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2018-06-08 · resigned 2018-08-03
- HART, Roger — director · British · appointed 2018-06-08 · resigned 2018-08-03
- A G SECRETARIAL LIMITED — corporate director · appointed 2018-06-08 · resigned 2018-08-03
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2018-06-08 · resigned 2018-08-03

### Beneficial owners (Persons with Significant Control)

- Debbie Marie Owen — 75–100% shares · individual PSC · United Kingdom — ceased 2018-10-08
- Terence Owen — 75–100% shares · individual PSC · United Kingdom — ceased 2018-10-08
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11406496
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11406496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GWEL Y FENAI INVESTMENT COMPANY**. Human view: https://whiteintel.dev/entity/21060296-2dae-5677-916f-8ade651283fc · Structured JSON: https://whiteintel.dev/api/public/dossier/21060296-2dae-5677-916f-8ade651283fc._

_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"._