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Coverage — measured
Sources fused
2
Ownership hops held
59
Resolved records
1

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

Legal entityLowActive

IWP INVESTMENT MANAGEMENT LIMITED

IWP INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01812617). UBO chain traced 59 hops, 7 owners, 2 holdings, 20 officers.…

OO GB-COH-01812617Inc. 01 May 1984ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1984-05-01
Legal form
ltd
Activity
66300
Registered office
101 Wigmore Street, London, W1U 1QU, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
59 hops lockedDOSSIER

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

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Verified Dossier€29

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 IWP INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
01812617
Status
active
Type
ltd
Incorporated
1984-05-01
Registered office
101 Wigmore Street, London, W1U 1QU, United Kingdom
SIC
66300
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IWP INVESTMENT MANAGEMENT LIMITED?
In the current sources, IWP INVESTMENT MANAGEMENT LIMITED is connected to RHG HOLDINGS LIMITED, Mr Paul John Beasley, RHG HOLDINGS LIMITED, IWP ADVISORY GROUP LIMITED, INDEPENDENT WEALTH PLANNERS UK LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IWP INVESTMENT MANAGEMENT LIMITED's risk level?
WhiteIntel flags IWP INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IWP INVESTMENT MANAGEMENT LIMITED appear across sources?
IWP INVESTMENT MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IWP INVESTMENT MANAGEMENT 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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