Who owns GWLEGAL LIMITED?

In the current sources, GWLEGAL LIMITED is connected to Mr Edward Richard Goldsmith, Mr Christopher Gordon Williams, Mr Simon Laurence Cottrell, Mr Edward Richard Goldsmith, Mr Christopher Gordon Williams and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GWLEGAL LIMITED's risk level?

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

Where does GWLEGAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GWLEGAL LIMITED

Name: GWLEGAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GWLEGAL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 6
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2004-02-20
Legal form: ltd
Activity: 82990
Registered office: 20 Chapel Street, Liverpool, L3 9GW, United Kingdom

Low

Risk

GWLEGAL LIMITED is a ltd registered in GB, incorporated 2004-02-20 (dissolved).

/03Ownership & control

Owners / controllers

GWLEGAL LIMITED
- Mr Edward Richard Goldsmith· beneficial owner50%· via OpenOwnership
- Mr Christopher Gordon Williams· beneficial owner50%· via OpenOwnership
- Mr Simon Laurence Cottrell· beneficial owner50%· via OpenOwnership
- Mr Edward Richard Goldsmith· beneficial owner37.5%· via ch_psc
- Mr Christopher Gordon Williams· beneficial owner37.5%· via ch_psc
- Mr Simon Laurence Cottrell· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 05050564
Status: dissolved
Type: ltd
Incorporated: 2004-02-20
Registered office: 20 Chapel Street, Liverpool, L3 9GW, United Kingdom
SIC: 82990

Officers · 2 active

COTTRELL, Simon Laurence
director · British · appt 2004-03-29
WILLIAMS, Christopher Gordon
director · British · appt 2004-02-20
GOLDSMITH, Edward Richard(resigned)
secretary · British · appt 2004-02-20
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2004-02-20
GOLDSMITH, Edward Richard(resigned)
director · British · appt 2004-03-29
WHITTLE, Adele Louise(resigned)
director · British · appt 2018-09-28

Beneficial owners · PSC · 2 current

●
Mr Christopher Gordon Williams
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Simon Laurence Cottrell
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Edward Richard Goldsmith
individual PSC · United Kingdom · ceased 2019-02-14
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 GWLEGAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…