Who owns CW DIRECT LTD?

In the current sources, CW DIRECT LTD is connected to Mr Stephen Wilding, Mrs Lindsay Craik, Mrs Lindsay Craik, Mr Stephen Wilding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CW DIRECT LTD's risk level?

WhiteIntel flags CW DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CW DIRECT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CW DIRECT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2010-01-07
Legal form: ltd
Activity: 45112
Registered office: 26 Croydon Road, Keston, BR2 6EJ, England

Low

Risk

CW DIRECT LTD is a ltd registered in GB, incorporated 2010-01-07 (dissolved).

/03

Ownership & control

Owners / controllers

CW DIRECT LTD
- Mr Stephen Wilding· beneficial owner100%· via OpenOwnership
- Mrs Lindsay Craik· beneficial owner50%· via OpenOwnership
- Mrs Lindsay Craik· beneficial owner37.5%· via ch_psc
- Mr Stephen Wilding· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07118136
Status: dissolved
Type: ltd
Incorporated: 2010-01-07
Registered office: 26 Croydon Road, Keston, BR2 6EJ, England
SIC: 45112

Officers · 1 active

CRAIK, Lindsay Sarah
director · British · appt 2018-01-07
CRAIK, Noel Stewart(resigned)
director · British · appt 2010-01-07
WILDING, Stephen(resigned)
director · British · appt 2010-01-07

Beneficial owners · PSC · 2 current

●
Mrs Lindsay Craik
individual PSC · England · since 2024-03-01
25–50% shares
●
Mr Stephen Wilding
individual PSC · England · since 2017-01-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CW DIRECT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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