Who owns SWAN69 LIMITED?

In the current sources, SWAN69 LIMITED is connected to Mrs Jacqueline May Mcvay, Mr Philip Mcvay, Mrs Jacqueline May Mcvay, Mr Philip Mcvay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWAN69 LIMITED's risk level?

WhiteIntel flags SWAN69 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWAN69 LIMITED appear across sources?

SWAN69 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SWAN69 LIMITED

Name: SWAN69 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWAN69 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-01-23
Legal form: ltd
Activity: 64209
Registered office: March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

Low

Risk

SWAN69 LIMITED is a ltd registered in GB, incorporated 2023-01-23 (dissolved).

/03

Ownership & control

Owners / controllers

SWAN69 LIMITED
- Mrs Jacqueline May Mcvay· beneficial owner50%· via OpenOwnership
- Mr Philip Mcvay· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline May Mcvay· beneficial owner37.5%· via ch_psc
- Mr Philip Mcvay· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 14609337
Status: dissolved
Type: ltd
Incorporated: 2023-01-23
Registered office: March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England
SIC: 64209

Officers · 4 active

MCVAY, Jacqueline May
director · British · appt 2023-01-23
MCVAY, Philip
director · British · appt 2023-01-23
MCVAY, Philip Edward
director · British · appt 2023-01-23
SEARLE, Jodie Louise
director · British · appt 2023-01-23

Beneficial owners · PSC · 2 current

●
Mrs Jacqueline May Mcvay
individual PSC · England · since 2023-01-23
25–50% shares
●
Mr Philip Mcvay
individual PSC · England · since 2023-01-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWAN69 LIMITED. Notes are community-contributed leads, not verified facts.

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