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Coverage — measured
Ownership hops held
34

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

Legal entityLowDissolved

Swains Limited

Swains Limited — dissolved UK company, incorporated 2001 (gb-coh:04327037). UBO chain traced 34 hops, 1 owner, 13 officers. Every claim linked to its source.

GB-COH 04327037Inc. 22 Nov 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2001-11-22
Legal form
ltd
Activity
61900
Registered office
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04327037
Status
dissolved
Type
ltd
Incorporated
2001-11-22
Registered office
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
SIC
61900
/04

People & control

11 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.

  • ASHTON, Andrew Charles
    • director · British · appointed 2017-06-06 · Companies House
  • DAWSON, William Thomas
    • director · British · appointed 2017-06-06 · Companies House
  • Wavenet Limited
    • corporate PSC · 75–100% shares · England · since 2017-06-06 · CH · PSC register
    Also holds roles at 6 other companies
  • BERRY, David Jonathan
    • secretary · British · appointed 2007-02-20 · resigned · Companies House
  • BRITANNIA COMPANY FORMATIONS LIMITED
    • corporate nominee secretary · appointed 2001-11-22 · resigned · Companies House
    • corporate director · appointed 2001-11-22 · resigned · Companies House
  • COMER, Alan Peter
    • director · British · appointed 2001-11-22 · resigned · Companies House
  • DEANSGATE COMPANY FORMATIONS LIMITED
    • corporate nominee director · appointed 2001-11-22 · resigned · Companies House
  • DICKS, Mark David
    • director · British · appointed 2002-05-01 · resigned · Companies House
  • MASON, Claire Rozelle Swain
    • director · British · appointed 2001-11-22 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-06-06 · CH · PSC register
  • SWAIN, Christopher James
    • secretary · British · appointed 2001-11-22 · resigned · Companies House
    • director · British · appointed 2001-11-22 · resigned · Companies House
  • WILSON, Charles Jonathan
    • secretary · British · appointed 2007-11-27 · resigned · Companies House
    • director · British · appointed 2001-11-22 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-06-06 · CH · PSC register

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

/05

Common questions

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