---
title: "Swains Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3168b30c-2d8e-4fff-91ee-5260c356a8dc
json: https://whiteintel.dev/api/public/dossier/3168b30c-2d8e-4fff-91ee-5260c356a8dc
identifier: gb-coh:04327037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Swains Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04327037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3168b30c-2d8e-4fff-91ee-5260c356a8dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3168b30c-2d8e-4fff-91ee-5260c356a8dc  

## Ownership & control

### Owners / controllers

- **WAVENET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a

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

A **34-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:** `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

### Officers

- ASHTON, Andrew Charles — director · British · appointed 2017-06-06
- DAWSON, William Thomas — director · British · appointed 2017-06-06
- BERRY, David Jonathan — secretary · British · appointed 2007-02-20 · resigned 2007-11-27
- SWAIN, Christopher James — secretary · British · appointed 2001-11-22 · resigned 2007-02-17
- WILSON, Charles Jonathan — secretary · British · appointed 2007-11-27 · resigned 2017-06-06
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2001-11-22 · resigned 2001-11-22
- COMER, Alan Peter — director · British · appointed 2001-11-22 · resigned 2003-10-15
- DICKS, Mark David — director · British · appointed 2002-05-01 · resigned 2002-09-05
- MASON, Claire Rozelle Swain — director · British · appointed 2001-11-22 · resigned 2017-06-06
- SWAIN, Christopher James — director · British · appointed 2001-11-22 · resigned 2007-02-17
- WILSON, Charles Jonathan — director · British · appointed 2001-11-22 · resigned 2017-06-06
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate director · appointed 2001-11-22 · resigned 2001-11-22
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2001-11-22 · resigned 2001-11-22

### Beneficial owners (Persons with Significant Control)

- [Wavenet Limited](https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a) — 75–100% shares · corporate PSC · England — since 2017-06-06
- Mr Charles Jonathan Wilson — 25–50% shares · individual PSC · England — ceased 2017-06-06
- Mrs Claire Rozelle Swain Mason — 25–50% shares · individual PSC · England — ceased 2017-06-06

## 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 **Swains Limited** — https://whiteintel.dev/entity/3168b30c-2d8e-4fff-91ee-5260c356a8dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swains Limited**. Human view: https://whiteintel.dev/entity/3168b30c-2d8e-4fff-91ee-5260c356a8dc · Structured JSON: https://whiteintel.dev/api/public/dossier/3168b30c-2d8e-4fff-91ee-5260c356a8dc._

_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"._