Who owns DWF MIDDLE EAST GROUP LLP?

In the current sources, DWF MIDDLE EAST GROUP LLP is connected to DWF CONNECTED SERVICES GROUP LIMITED, Dwf Services Limited, DWF LLP, DWF CONNECTED SERVICES GROUP LIMITED, DWF HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DWF MIDDLE EAST GROUP LLP's risk level?

WhiteIntel flags DWF MIDDLE EAST GROUP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DWF MIDDLE EAST GROUP LLP appear across sources?

DWF MIDDLE EAST GROUP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DWF MIDDLE EAST GROUP LLP

Name: DWF MIDDLE EAST GROUP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DWF MIDDLE EAST GROUP LLP, Company, GB

DWF MIDDLE EAST GROUP LLP — active UK company, incorporated 2013 (oo:GB-COH-OC386264). UBO chain traced 34 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-OC386264Inc. 28 Jun 2013llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-28
Legal form: llp
Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

/02

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

DWF MIDDLE EAST GROUP LLP
- DWF CONNECTED SERVICES GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Dwf Services Limited· beneficial owner· via CH PSC
- DWF LLP· beneficial owner· via CH PSC
- DWF HOLDINGS LIMITED· beneficial owner· via CH PSC
- DWF LAW LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 DWF MIDDLE EAST GROUP LLP, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC386264
Status: active
Type: llp
Incorporated: 2013-06-28
Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

/04

People & control

5 parties · 2 current

Every 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.

●
DWF HOLDINGS LIMITED
- corporate llp designated member · appointed 2026-05-21 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2026-05-21 · CH · PSC register
Also holds roles at 4 other companies
- DWF GROUP LIMITEDbeneficial owner
- Mr Matthew Ian Doughtybeneficial owner
- DWF LAW LLPbeneficial owner
●
DWF LAW LLP
- corporate llp designated member · appointed 2019-03-11 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2019-03-11 · CH · PSC register
Also holds roles at 8 other companies
- Christopher James Stefanibeneficial owner
- DWF HOLDINGS LIMITEDbeneficial owner
- Mr Andrew Richard Leaitherlandbeneficial owner
●
DWF CONNECTED SERVICES GROUP LIMITED
- corporate llp designated member · appointed 2017-06-29 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2026-05-21 · CH · PSC register
Also holds roles at 4 other companies
- NEWCO 4736 LIMITEDbeneficial owner
- DWF 360 LIMITEDbeneficial owner
- DWF LLPbeneficial owner
●
DWF LLP
- corporate llp designated member · appointed 2013-06-28 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2019-03-11 · CH · PSC register
Also holds roles at 55 other companies
- DWF CONNECTED SERVICES GROUP LIMITEDbeneficial owner
- DWF (HONG KONG) LLPbeneficial owner
- GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITEDbeneficial owner
●
DWF SERVICES LIMITED
- corporate llp designated member · appointed 2013-06-28 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2017-06-29 · CH · PSC register
Also holds roles at 1 other company
- DWF 360 LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DWF MIDDLE EAST GROUP LLP?: In the current sources, DWF MIDDLE EAST GROUP LLP is connected to DWF CONNECTED SERVICES GROUP LIMITED, Dwf Services Limited, DWF LLP, DWF CONNECTED SERVICES GROUP LIMITED, DWF HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DWF MIDDLE EAST GROUP LLP's risk level?: WhiteIntel flags DWF MIDDLE EAST GROUP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DWF MIDDLE EAST GROUP LLP appear across sources?: DWF MIDDLE EAST GROUP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DWF MIDDLE EAST GROUP LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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