--- title: "DWF 360 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a json: https://whiteintel.dev/api/public/dossier/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a identifier: oo:GB-COH-03556829 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DWF 360 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03556829` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a ## Ownership & control ### Owners / controllers - **DWF CONNECTED SERVICES INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbb6d261-34c6-5106-8157-8ba85f39b35b - **DWF CONNECTED SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/382d3dae-7258-51cd-98c0-f4871a420920 - **DWF CONNECTED SERVICES INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbb6d261-34c6-5106-8157-8ba85f39b35b - **Dwf Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3625536-a78b-4c56-bb7c-9971a63dcab6 - **DWF LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15011054-7704-5d20-ae18-09ae13fddb0f - **DWF CONNECTED SERVICES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/382d3dae-7258-51cd-98c0-f4871a420920 ### UBO chain (walk to the ultimate owner) A **36-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:** `03556829` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-05-01 - **Registered office:** 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom - **SIC:** 62090 ### Officers - BORMS, Bart Frits — director · Belgian · appointed 2025-10-31 - DOUGHTY, Matthew Ian — director · British · appointed 2023-12-04 - MOSS, Ashley Richard — director · British · appointed 2017-07-06 - COPPER, Sharon Josephine — secretary · British · appointed 1999-03-01 · resigned 2009-07-07 - JPCORS LIMITED — corporate nominee secretary · appointed 1998-05-01 · resigned 1998-05-01 - BROWNE, Martin Imrie — director · British · appointed 2012-05-29 · resigned 2015-04-02 - BURGESS, Ian Anderson — director · British · appointed 2015-05-14 · resigned 2017-08-16 - COPPER, David Harry Foard — director · British · appointed 1998-05-01 · resigned 2012-05-29 - DRABBLE, Darren Paul — director · British · appointed 2023-01-25 · resigned 2023-12-04 - FLYNN, Edna May — director · British · appointed 2000-03-01 · resigned 2010-02-28 - FORD, Jason Alexander — director · British · appointed 2018-03-06 · resigned 2023-11-30 - FORREST, Andrew Derek — director · British · appointed 2015-06-03 · resigned 2017-05-22 - HARRISON, Clifton — director · British · appointed 2015-05-14 · resigned 2015-08-27 - HODKINSON, Richard John — director · British · appointed 2014-08-13 · resigned 2018-10-19 - IRVINE, David James — director · British/American · appointed 2016-05-17 · resigned 2017-08-17 - KNOWLES, Nigel Graham, Sir — director · British · appointed 2023-12-04 · resigned 2025-06-13 - MEYRICK, Andrew Peter Stewart — director · British · appointed 2010-11-22 · resigned 2014-08-13 - POLLICK, Daniel Maxwell — director · British · appointed 2018-10-19 · resigned 2022-10-27 - SLATER, Ian — director · British · appointed 2015-06-03 · resigned 2017-07-25 - STEFANI, Christopher James — director · British · appointed 2023-12-04 · resigned 2025-10-31 ### Beneficial owners (Persons with Significant Control) - [Dwf Connected Services Investments Limited](https://whiteintel.dev/entity/dbb6d261-34c6-5106-8157-8ba85f39b35b) — 75–100% shares · corporate PSC · England — since 2022-11-11 - [Dwf Connected Services Group Limited](https://whiteintel.dev/entity/382d3dae-7258-51cd-98c0-f4871a420920) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-11 - [Dwf Llp](https://whiteintel.dev/entity/15011054-7704-5d20-ae18-09ae13fddb0f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-07-31 - [Dwf Services Limited](https://whiteintel.dev/entity/f3625536-a78b-4c56-bb7c-9971a63dcab6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-07-31 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03556829 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03556829 ## 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 **DWF 360 LIMITED** — https://whiteintel.dev/entity/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DWF 360 LIMITED**. Human view: https://whiteintel.dev/entity/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a · Structured JSON: https://whiteintel.dev/api/public/dossier/36d61be0-d32c-5e17-86e0-d6b9ffa30a8a._ _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"._