Who owns BROADWOOD LENDING LIMITED?

In the current sources, BROADWOOD LENDING LIMITED is connected to Mr Graham Bryan Stanley, OSCAR LOANS LIMITED, FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED, Mr Daniel Anthony Smith, Mr Daniel Anthony Smith and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROADWOOD LENDING LIMITED's risk level?

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

Where does BROADWOOD LENDING LIMITED appear across sources?

BROADWOOD LENDING LIMITED 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: 28

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

Legal entityLowActive

BROADWOOD LENDING LIMITED

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

BROADWOOD LENDING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11822069). UBO chain traced 28 hops, 11 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11822069Inc. 12 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-12
Legal form: ltd
Activity: 64922
Registered office: G.02 Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom

/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

BROADWOOD LENDING LIMITED
- Mr Graham Bryan Stanley· beneficial owner· via OpenOwnership
- OSCAR LOANS LIMITED· beneficial owner50%· via OpenOwnership
- FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Daniel Anthony Smith· beneficial owner· via OpenOwnership
- BWOOD INVESTORS 01 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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28 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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.: 11822069
Status: active
Type: ltd
Incorporated: 2019-02-12
Registered office: G.02 Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
SIC: 64922

/04

People & control

5 parties · 3 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.

■
Bwood Investors 01 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-08-22 · CH · PSC register
Also holds roles at 2 other companies
- BROADWOOD TREASURY LIMITEDbeneficial owner
- BROADWOOD LENDING 02 LIMITEDbeneficial owner
●
SMITH, Daniel Anthony
- director · British · appointed 2019-02-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-04-01 · CH · PSC register
●
STANLEY, Graham Bryan
- director · British · appointed 2019-02-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-04-01 · CH · PSC register
■
Foxwood Property Trading (Wessex House) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-08-22 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-04-01 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Victoria Jane Stanleybeneficial owner
- Mr Graham Bryan Stanleybeneficial owner
- Mr Michael John Stanleybeneficial owner
■
Oscar Loans Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-08-22 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-04-01 · CH · PSC register
Also holds roles at 4 other companies
- BROADWOOD CAPITAL LIMITEDbeneficial owner
- Mr Daniel Anthony Smithbeneficial owner
- Mrs Amy Jane Smithbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BROADWOOD LENDING LIMITED?: In the current sources, BROADWOOD LENDING LIMITED is connected to Mr Graham Bryan Stanley, OSCAR LOANS LIMITED, FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED, Mr Daniel Anthony Smith, Mr Daniel Anthony Smith and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROADWOOD LENDING LIMITED's risk level?: WhiteIntel flags BROADWOOD LENDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROADWOOD LENDING LIMITED appear across sources?: BROADWOOD LENDING 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 BROADWOOD LENDING 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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