Who owns DWF GROUP LIMITED?

In the current sources, DWF GROUP LIMITED is connected to AQUILA BIDCO LIMITED, Mr Matthew Ian Doughty, AQUILA BIDCO LIMITED, DWF LLP, Mr Matthew Ian Doughty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DWF GROUP LIMITED's risk level?

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

Where does DWF GROUP LIMITED appear across sources?

DWF GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24
Resolved records: 1

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

Legal entityLowActive

DWF GROUP LIMITED

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

DWF GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11561594). UBO chain traced 24 hops, 5 owners, 6 holdings, 16 officers. Cited to 2…

OO GB-COH-11561594Inc. 10 Sept 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-09-10
Legal form: ltd
Activity: 64209, 82990
Registered office: 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

/02

Also appears in

GLEIF

DWF GROUP PLCGLEIF · lei:213800O9QREOHTOGQ266

The same real-world entity, resolved across sources.

/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

DWF GROUP LIMITED
- AQUILA BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthew Ian Doughty· beneficial owner100%· via OpenOwnership
- DWF LLP· beneficial owner87.5%· via CH PSC
- Mr Matthew Ian Doughty· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DWF GROUP LIMITED
- DWF HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- DWF CONNECTED SERVICES INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- ZING 365 HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MINDCREST UK LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

24 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DWF 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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 11561594
Status: active
Type: ltd
Incorporated: 2018-09-10
Registered office: 20 Fenchurch Street, London, EC3M 3AG, United Kingdom
SIC: 64209, 82990

/05

People & control

20 parties · 3 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.

■
Aquila Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-10-03 · CH · PSC register
Also holds roles at 1 other company
- AQUILA MIDCO 2 LIMITEDbeneficial owner
●
BORMS, Bart Frits
- director · Belgian · appointed 2025-10-31 · Companies House
●
DOUGHTY, Matthew Ian
- director · British · appointed 2025-08-01 · Companies House
- director · British · appointed 2018-11-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-03-11 · CH · PSC register
●
BAINS, Seema Sureshchandra
- director · British · appointed 2020-10-22 · resigned · Companies House
●
BLOOMER, Jonathan William
- director · British · appointed 2020-08-01 · resigned · Companies House
●
CICCHETTI, Michele
- director · Italian · appointed 2020-10-22 · resigned · Companies House
●
COLAIANNI, Teresa
- director · Italian · appointed 2018-11-01 · resigned · Companies House
●
DRABBLE, Darren
- secretary · appointed 2021-04-20 · resigned · Companies House
●
DUNCAN, Samantha Jane
- director · British · appointed 2018-12-01 · resigned · Companies House
●
DWF CONNECTED SERVICES INVESTMENTS LIMITED
Also holds roles at 13 other companies
- DWF 360 LIMITEDbeneficial owner
- GREYFERN LAW LIMITEDbeneficial owner
- DWF RESOURCE LIMITEDbeneficial owner
●
DWF HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Matthew Ian Doughtybeneficial owner
- DWF LAW LLPbeneficial owner
- DWF LLPbeneficial owner
■
Dwf Llp
- corporate PSC · 75–100% shares · England · ceased 2019-03-11 · CH · PSC register
Also holds roles at 55 other companies
- DWF CONNECTED SERVICES GROUP LIMITEDbeneficial owner
- DWF MIDDLE EAST GROUP LLPbeneficial owner
- DWF (HONG KONG) LLPbeneficial owner
●
KNOWLES, Nigel Graham, Sir
- director · British · appointed 2018-11-01 · resigned · Companies House
●
LEAITHERLAND, Andrew Richard
- director · British · appointed 2018-09-10 · resigned · Companies House
●
MURRIA, Vinodka
- director · British · appointed 2018-11-01 · resigned · Companies House
●
SAVAGE, Luke
- director · British · appointed 2018-11-01 · resigned · Companies House
●
STEFANI, Christopher James
- director · British · appointed 2018-09-10 · resigned · Companies House
●
STOKER, Mollie
- secretary · appointed 2019-01-24 · resigned · Companies House
●
SULLIVAN, Chris
- director · British · appointed 2018-11-01 · resigned · Companies House
●
ZING 365 HOLDINGS LIMITED
Also holds roles at 5 other companies
- ZING 365 LIMITEDbeneficial owner
- KINROCK LIMITEDbeneficial owner
- Mr James Christopher Readbeneficial owner

20 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DWF GROUP LIMITED?: In the current sources, DWF GROUP LIMITED is connected to AQUILA BIDCO LIMITED, Mr Matthew Ian Doughty, AQUILA BIDCO LIMITED, DWF LLP, Mr Matthew Ian Doughty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DWF GROUP LIMITED's risk level?: WhiteIntel flags DWF GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DWF GROUP LIMITED appear across sources?: DWF GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DWF 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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