---
title: "DTW ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44
json: https://whiteintel.dev/api/public/dossier/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44
identifier: oo:GB-COH-05305220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DTW ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05305220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44  

## Ownership & control

### Owners / controllers

- **Mr Kristopher Alan Baldwin** (beneficial owner) — 75% — https://whiteintel.dev/entity/8dbcd8d5-39c0-57d8-a370-5372bee50910
- **Mrs Alison Ann Vadgama** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9dc5e15-3dbf-545d-ba8b-e181662f47c7
- **Mr Kristopher Alan Baldwin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7d798e94-e1ca-4bef-8a76-0d3824def366
- **Mrs Alison Ann Vadgama** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/714c3fda-7a50-4ec0-a1d8-87b13f8a6488
- **Cbx Management** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a653b68f-5c53-4d69-ab21-2cce5bf230f5

### Holdings / subsidiaries

- **CASH & CHEQUE EXPRESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/930a45c5-11c8-5065-a2e3-9980a4f0f476
- **CASH & CHEQUE EXPRESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930a45c5-11c8-5065-a2e3-9980a4f0f476

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

A **5-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:** `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

- BALDWIN, Kristopher Alan — director · British · appointed 2015-06-23
- VADGAMA, Alison Ann — director · British · appointed 2022-10-21
- MADSON, Gregory Todd Jacob — secretary · appointed 2012-07-01 · resigned 2022-10-21
- WHEELER, Claire Jane — secretary · British · appointed 2004-12-06 · resigned 2012-07-01
- GRIFFINS SECRETARIES LIMITED — corporate secretary · appointed 2004-12-06 · resigned 2004-12-06
- DEVAULT, Daphne Lynn — director · American · appointed 2012-07-01 · resigned 2016-01-07
- LANE, William Scot — director · American · appointed 2012-07-01 · resigned 2016-01-07
- SCOGGINS, Stephen Mitchell — director · American · appointed 2012-07-01 · resigned 2022-10-21
- STEELEY, Emma — director · British · appointed 2016-01-06 · resigned 2016-04-29
- WHEELER, David — director · British · appointed 2006-01-30 · resigned 2012-07-01
- WHEELER, Toby Jonathan — director · British · appointed 2004-12-06 · resigned 2015-08-18
- GRIFFINS FORMATIONS LIMITED — corporate director · appointed 2004-12-06 · resigned 2004-12-06

### Beneficial owners (Persons with Significant Control)

- Mr Kristopher Alan Baldwin — 50–75% shares · individual PSC · England — since 2022-10-21
- Mrs Alison Ann Vadgama — 25–50% shares · individual PSC · England — since 2022-10-21
- [Check Into Cash Of Uk, Llc](https://whiteintel.dev/entity/a653b68f-5c53-4d69-ab21-2cce5bf230f5) — 75–100% shares · corporate PSC · United States — ceased 2022-10-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05305220
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05305220

## 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 **DTW ASSOCIATES LIMITED** — https://whiteintel.dev/entity/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTW ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44 · Structured JSON: https://whiteintel.dev/api/public/dossier/31f094d7-3cc5-55c5-8dd6-3bdb7ebbed44._

_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"._