- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
AW SHIP MANAGEMENT LIMITED
AW SHIP MANAGEMENT LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09223499). UBO chain traced 12 hops, 5 owners, 2 holdings, 8 officers. Cited to…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-17
- Legal form
- ltd
- Activity
- 33150, 50200
- Registered office
- Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
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.
- AW SHIP MANAGEMENT LIMITED
- AW SHIP MANAGEMENT LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AW SHIP MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09223499
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-17
- Registered office
- Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
- SIC
- 33150, 50200
People & control
10 parties · 5 currentEvery 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.
- DAS, Sunit
- director · British · appointed 2022-10-10 · Companies House
- Hadley Shipping (Ro Ro) Limited
- corporate PSC · 75–100% shares · England · since 2019-11-01 · CH · PSC register
Also holds roles at 4 other companies- AW GROUP HOLDINGS LIMITEDbeneficial owner
- FS (RO-RO) LIMITEDbeneficial owner
- HADLEY SHIPPING COMPANY,LIMITED(THE)beneficial owner
- RICE, Kenneth
- director · British · appointed 2025-01-15 · Companies House
- TRUDGEON, Paul
- director · British · appointed 2014-09-17 · Companies House
- VANE, Alexander Chandos Tempest
- director · British · appointed 2023-07-07 · Companies House
- CHAFFEY, Robert Amyon John Templeman
- director · British · appointed 2018-07-31 · resigned · Companies House
- CORKHILL, Stephen John
- director · British · appointed 2014-11-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-10-31 · CH · PSC register
- Warwick & Esplen Limited
- corporate PSC · 75–100% shares · England · ceased 2019-10-31 · CH · PSC register
- WARWICK, James Walter Fitzgerald
- director · British · appointed 2018-07-31 · resigned · Companies House
- WILLIAMS, Stuart Dorian Peter
- director · British · appointed 2022-09-15 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AW SHIP MANAGEMENT LIMITED?
- What is AW SHIP MANAGEMENT LIMITED's risk level?
- Where does AW SHIP MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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