---
title: "LPW GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42
json: https://whiteintel.dev/api/public/dossier/28002899-4e65-49a8-b3c7-bc342fc68d42
identifier: gb-coh:16906615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LPW GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16906615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28002899-4e65-49a8-b3c7-bc342fc68d42  

## Ownership & control

### Owners / controllers

- **Laurie Paul Moon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b716bd42-29c3-4584-b0b5-9f5387510e4b
- **LPW GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6

### Holdings / subsidiaries

- **LPW (EUROPE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0
- **LPW CARCARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95b309aa-c9f9-5f79-bfc0-0948286a9834
- **LPW FLEETCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f
- **LPW FLEETPARTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0db9f22-b015-5e8b-9ad3-6c9d5437883b
- **LPW FLEETSALES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baad1a4b-5925-5b02-8600-b759fa7e4547

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

A **4-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:** `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

### Officers

- MOON, Susan Denise — secretary · appointed 2025-12-16
- MOON, Gary — director · British · appointed 2025-12-16
- MOON, Laurie Paul — director · British · appointed 2025-12-12

### Beneficial owners (Persons with Significant Control)

- [Lpw Group Holdings Limited](https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6) — 75–100% shares · corporate PSC · England — since 2025-12-15
- Laurie Paul Moon — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16906615

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LPW GROUP LIMITED** — https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LPW GROUP LIMITED**. Human view: https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42 · Structured JSON: https://whiteintel.dev/api/public/dossier/28002899-4e65-49a8-b3c7-bc342fc68d42._

_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"._