- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
DOMIS CW (LUV) LIMITED
DOMIS CW (LUV) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15837680). Offshore exposure upstream, UBO chain traced 43 hops, 2 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 9th Floor 80 Mosley Street, Manchester, M2 3FX, United Kingdom
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.
- DOMIS CW (LUV) LIMITED
- DOMIS CW (LUV) LIMITED
43-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 DOMIS CW (LUV) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 15837680
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-15
- Registered office
- 9th Floor 80 Mosley Street, Manchester, M2 3FX, United Kingdom
- SIC
- 64209
People & control
8 parties · 6 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.
- Domis Property Group Limited
- corporate PSC · 75–100% shares · England · since 2025-12-04 · CH · PSC register
Also holds roles at 14 other companies- BIGGER BOAT GROUP LIMITEDbeneficial owner
- DOMIS DEVELOPMENTS LIMITEDbeneficial owner
- DOMIS CONSTRUCTION LIMITEDbeneficial owner
- HASELDEN, Kevin John
- director · British · appointed 2025-12-04 · Companies House
- ISMAIL, Simon Anthony
- director · British · appointed 2025-12-04 · Companies House
- PRIESTLEY, Roderick Charles
- director · British · appointed 2024-07-15 · Companies House
- RITCHIE, Gregory Curtis
- director · British · appointed 2025-12-04 · Companies House
- THORNTON, Kingsley Peter
- director · British · appointed 2025-12-04 · Companies House
- Tonia Cole Waterhouse (Jv) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-12-04 · CH · PSC register
Also holds roles at 8 other companies- LCV (CW) LIMITEDbeneficial owner
- FREEHOLD 3&4 (LUV) LIMITEDbeneficial owner
- ESTATE (LUV) LIMITEDbeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMIS CW (LUV) LIMITED?
- What is DOMIS CW (LUV) LIMITED's risk level?
- Where does DOMIS CW (LUV) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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