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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityLowActive

HEADWIND DEVELOPMENT SERVICES LIMITED

HEADWIND DEVELOPMENT SERVICES LIMITED — active UK company, incorporated 2009 (gb-coh:06964875). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 1…

GB-COH 06964875Inc. 16 Jul 2009ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-07-16
Legal form
ltd
Activity
35110
Registered office
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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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 HEADWIND DEVELOPMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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
/03

Register record, filings & financials

live · Companies House
Company no.
06964875
Status
active
Type
ltd
Incorporated
2009-07-16
Registered office
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
SIC
35110
/04

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.

/05

Common questions

Who owns HEADWIND DEVELOPMENT SERVICES LIMITED?
In the current sources, HEADWIND DEVELOPMENT SERVICES LIMITED is connected to VENTIENT ENERGY LIMITED, Zephyr Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEADWIND DEVELOPMENT SERVICES LIMITED's risk level?
WhiteIntel flags HEADWIND DEVELOPMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEADWIND DEVELOPMENT SERVICES LIMITED appear across sources?
HEADWIND DEVELOPMENT SERVICES 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 HEADWIND DEVELOPMENT SERVICES 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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