Who owns LPW GROUP LIMITED?

In the current sources, LPW GROUP LIMITED is connected to Laurie Paul Moon, LPW GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LPW GROUP LIMITED's risk level?

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

Where does LPW GROUP LIMITED appear across sources?

LPW GROUP 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: 1
Ownership hops held: 4

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

Legal entityLowActive

LPW GROUP LIMITED

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

LPW GROUP LIMITED — active UK company, incorporated 2025 (gb-coh:16906615). UBO chain traced 4 hops, 2 owners, 5 holdings, 3 officers. Cited to 1 registry.

GB-COH 16906615Inc. 12 Dec 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-12-12
Legal form: ltd
Activity: 64209
Registered office: Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

/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

LPW GROUP LIMITED
- Laurie Paul Moon· beneficial owner87.5%· via CH PSC
- LPW GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LPW GROUP LIMITED
- LPW (EUROPE) LTD· beneficial owner87.5%· via CH PSC
- LPW CARCARE LTD· beneficial owner87.5%· via CH PSC
- LPW FLEETCARE LIMITED· beneficial owner87.5%· via CH PSC
- LPW FLEETPARTS LIMITED· beneficial owner87.5%· via CH PSC
- LPW FLEETSALES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 LPW GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

12 Sept 2027Companies House
Accounts due
29 Dec 2026Companies House
Confirmation statement due
12 Dec 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16906615
Status: active
Type: ltd
Incorporated: 2025-12-12
Registered office: Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-09-12
Confirmation stmt due: 2026-12-29

/05

People & control

9 parties · 4 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.

■
Lpw Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-12-15 · CH · PSC register
Also holds roles at 13 other companies
- WILSON CONTRACT SERVICES LIMITEDbeneficial owner
- CHRIS BENSON SIGNS LTDbeneficial owner
- MOBILE FLEETWASH UK LIMITEDbeneficial owner
●
MOON, Gary
- director · British · appointed 2025-12-16 · Companies House
●
MOON, Laurie Paul
- director · British · appointed 2025-12-12 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-12-15 · CH · PSC register
●
MOON, Susan Denise
- secretary · appointed 2025-12-16 · Companies House
●
LPW (EUROPE) LTD
Also holds roles at 12 other companies
- Mr Gary Moonbeneficial owner
- Ms Susan Denise Moonbeneficial owner
- Mr Laurie Paul Moonbeneficial owner
●
LPW CARCARE LTD
Also holds roles at 3 other companies
- Mr Paul Ileybeneficial owner
- PURE INVESTMENTS (NORTH EAST) LIMITEDbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
●
LPW FLEETCARE LIMITED
Also holds roles at 3 other companies
- Ms Susan Denise Moonbeneficial owner
- LPW (EUROPE) LTDbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
●
LPW FLEETPARTS LIMITED
Also holds roles at 4 other companies
- Mr John Randolph Turtonbeneficial owner
- Mr Neil Evans Bottrillbeneficial owner
- LPW (EUROPE) LTDbeneficial owner
●
LPW FLEETSALES LIMITED
Also holds roles at 4 other companies
- LPW (EUROPE) LTDbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
- Mr John Randolph Turtonbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LPW GROUP LIMITED?: In the current sources, LPW GROUP LIMITED is connected to Laurie Paul Moon, LPW GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LPW GROUP LIMITED's risk level?: WhiteIntel flags LPW GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LPW GROUP LIMITED appear across sources?: LPW GROUP 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 LPW GROUP 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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