- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
THE DMW GROUP MANAGEMENT LIMITED
THE DMW GROUP MANAGEMENT LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10799113). UBO chain traced 23 hops, 4 owners, 2 holdings, 12 officers.…
A dissolved GB company still carrying a resolved 23-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-06-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
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.
- THE DMW GROUP MANAGEMENT LIMITED
- THE DMW GROUP MANAGEMENT LIMITED
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE DMW GROUP MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10799113
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-06-01
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
- SIC
- 82990
People & control
14 parties · 4 currentEvery 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.
- BRAY, Sally-Ann
- secretary · appointed 2020-08-01 · Companies House
- Credera Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-10-20 · CH · PSC register
Also holds roles at 7 other companies- OMNICOM EUROPE LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Alexander Christopher Deanbeneficial owner
- GREENHALGH, Simon Nicholas
- director · British · appointed 2017-11-07 · Companies House
- WARDLE, John Henry
- director · British · appointed 2020-07-27 · Companies House
- BELL, Justin Wade
- director · American · appointed 2020-07-27 · resigned · Companies House
- BETTS, John Martin William
- director · British · appointed 2020-07-27 · resigned · Companies House
- CREDERA LIMITEDAlso holds roles at 4 other companies
- Mr Christopher Alexander Deanbeneficial owner
- Dr John Curtiss Dowthwaitebeneficial owner
- Mr Andrew David Buckroydbeneficial owner
- DEAN, Alexander Christopher
- director · British · appointed 2017-10-20 · resigned · Companies House
- GANGI, Craig Francis
- director · American · appointed 2020-07-27 · resigned · Companies House
- HAXBY, Jane Louise
- director · British · appointed 2017-06-01 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2017-06-01 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-20 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2017-06-01 · resigned · Companies House
- THOMSON, Alexander Steven
- director · British · appointed 2017-10-20 · resigned · Companies House
- WALKER, John Mark
- director · British · appointed 2020-12-04 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE DMW GROUP MANAGEMENT LIMITED?
- What is THE DMW GROUP MANAGEMENT LIMITED's risk level?
- Where does THE DMW GROUP MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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