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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

BIRWELCO LIMITED

BIRWELCO LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05177978). UBO chain traced 26 hops, 7 owners, 18 officers. Cited to 2 registries.

OO GB-COH-05177978Inc. 13 Jul 2004ltdGB
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Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-07-13
Legal form
ltd
Activity
71121
Registered office
Riverside House (Annex) Ground Floor, Normandy Road, Swansea, SA1 2JA, Wales
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

26-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 BIRWELCO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
05177978
Status
active
Type
ltd
Incorporated
2004-07-13
Registered office
Riverside House (Annex) Ground Floor, Normandy Road, Swansea, SA1 2JA, Wales
SIC
71121
/04

People & control

19 parties · 5 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.

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

/05

Common questions

Who owns BIRWELCO LIMITED?
In the current sources, BIRWELCO LIMITED is connected to UNITBIRWELCO LTD, ARCHOVER LIMITED, Mr William Frank Ledwood, Mr William Frank Ledwood, UNITBIRWELCO LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRWELCO LIMITED's risk level?
WhiteIntel flags BIRWELCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRWELCO LIMITED appear across sources?
BIRWELCO LIMITED 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 BIRWELCO LIMITED. 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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