- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MWC INVESTMENTS II LIMITED
MWC INVESTMENTS II LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11564510). UBO chain traced 20 hops, 10 owners, 1 holding, 9 officers. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 10 Elton Way, Watford, WD25 8HH, United Kingdom
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.
- MWC INVESTMENTS II LIMITED
- MWC INVESTMENTS II LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 11564510
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-12
- Registered office
- 10 Elton Way, Watford, WD25 8HH, United Kingdom
- SIC
- 99999
People & control
12 parties · 2 currentEvery 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.
- Morrisroe Group Limited
- corporate PSC · 75–100% shares · England · since 2020-07-17 · CH · PSC register
Also holds roles at 5 other companies- Mr Brian Quinlan Morrisroebeneficial owner
- KINGSCOTE PLANT LTDbeneficial owner
- KINGSCOTE CONSTRUCTION LIMITEDbeneficial owner
- MORRISROE, Brian Quinlan
- director · British · appointed 2020-07-17 · Companies House
- CANTILLON, Michael William
- director · British · appointed 2018-09-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-17 · CH · PSC register
- CLUSKEY, Paul Andrew
- director · British · appointed 2018-09-13 · resigned · Companies House
- HARRIS, Michael Paul
- director · British · appointed 2018-09-12 · resigned · Companies House
- KERR, Sonia May
- director · British · appointed 2018-09-13 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-09-25 · CH · PSC register
- MARAPAO, Gerard Olaivar
- director · British · appointed 2020-07-17 · resigned · Companies House
- MWC INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- CANTILLON HOLDINGS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Mr Michael William Cantillonbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2018-09-12 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-15 · CH · PSC register
Also holds roles at 8 other companies- HELIUM MIRACLE 389 LIMITEDbeneficial owner
- DORDON SPV LIMITEDbeneficial owner
- OAKWOOD CORPORATE SERVICES LIMITEDbeneficial owner
- Paul Cluskey
- individual PSC · 50–75% shares · United Kingdom · ceased 2020-07-17 · CH · PSC register
- RJP SECRETARIES LIMITED
- corporate secretary · appointed 2018-09-13 · resigned · Companies House
- THORNE, Muriel Shona
- director · British · appointed 2018-09-12 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MWC INVESTMENTS II LIMITED?
- What is MWC INVESTMENTS II LIMITED's risk level?
- Where does MWC INVESTMENTS II LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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