LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-06
- Legal form
- ltd
- Activity
- 47799
- Registered office
- Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, HP20 2LA, England
Low
Risk
DTW ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2004-12-06 (active).
/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
- DTW ASSOCIATES LIMITED
Holdings / subsidiaries
- DTW ASSOCIATES LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05305220
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-06
- Registered office
- Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, HP20 2LA, England
- SIC
- 47799
Officers · 2 active
- BALDWIN, Kristopher Alandirector · British · appt 2015-06-23
- VADGAMA, Alison Anndirector · British · appt 2022-10-21
- MADSON, Gregory Todd Jacob(resigned)secretary · appt 2012-07-01
- WHEELER, Claire Jane(resigned)secretary · British · appt 2004-12-06
- GRIFFINS SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-12-06
- DEVAULT, Daphne Lynn(resigned)director · American · appt 2012-07-01
- LANE, William Scot(resigned)director · American · appt 2012-07-01
- SCOGGINS, Stephen Mitchell(resigned)director · American · appt 2012-07-01
- STEELEY, Emma(resigned)director · British · appt 2016-01-06
- WHEELER, David(resigned)director · British · appt 2006-01-30
- WHEELER, Toby Jonathan(resigned)director · British · appt 2004-12-06
- GRIFFINS FORMATIONS LIMITED(resigned)corporate director · appt 2004-12-06
Beneficial owners · PSC · 2 current
- ■Check Into Cash Of Uk, Llc75–100% sharescorporate PSC · United States · ceased 2022-10-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
136 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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