Who owns LPW (EUROPE) LTD?

In the current sources, LPW (EUROPE) LTD is connected to Mr Gary Moon, Ms Susan Denise Moon, Mr Laurie Paul Moon, LPW GROUP LIMITED, Mr Laurie Paul Moon and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LPW (EUROPE) LTD's risk level?

WhiteIntel flags LPW (EUROPE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LPW (EUROPE) LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLow

LPW (EUROPE) LTD

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

LPW (EUROPE) LTD — UK company (oo:GB-COH-06381094). UBO chain traced 11 hops, 7 owners, 16 holdings. Cited to 2 registries.

OO GB-COH-06381094CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

LPW (EUROPE) LTD
- Mr Gary Moon· beneficial owner50%· via OpenOwnership
- Ms Susan Denise Moon· beneficial owner100%· via OpenOwnership
- Mr Laurie Paul Moon· beneficial owner50%· via OpenOwnership
- LPW GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr Laurie Paul Moon· beneficial owner37.5%· via CH PSC
- Mr Gary Moon· beneficial owner37.5%· via CH PSC
- Ms Susan Denise Moon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LPW (EUROPE) LTD
- LPW TRUCKWASH LIMITED· beneficial owner100%· via OpenOwnership
- LPW FLEETPARTS LIMITED· beneficial owner100%· via OpenOwnership
- LPW FLEETSALES LIMITED· beneficial owner100%· via OpenOwnership
- LPW FLEETCARE LIMITED· beneficial owner100%· via OpenOwnership
- TRUCKWASH LIMITED· beneficial owner100%· via OpenOwnership
- EURO TRUCKWASH LIMITED· beneficial owner100%· via OpenOwnership
- UK TRUCKWASH LTD· beneficial owner100%· via OpenOwnership
- CARLYLE BUS & COACH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 LPW (EUROPE) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/02

People & control

9 parties · 0 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.

●
CARLYLE BUS & COACH LIMITED
Also holds roles at 3 other companies
- Mr John Randolph Turtonbeneficial owner
- Mr Neil Evans Bottrillbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
●
EURO TRUCKWASH LIMITED
Also holds roles at 1 other company
- Ms Susan Denise Moonbeneficial owner
●
LPW FLEETCARE LIMITED
Also holds roles at 3 other companies
- Ms Susan Denise Moonbeneficial owner
- LPW GROUP LIMITEDbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
●
LPW FLEETPARTS LIMITED
Also holds roles at 4 other companies
- Mr John Randolph Turtonbeneficial owner
- Mr Neil Evans Bottrillbeneficial owner
- LPW GROUP LIMITEDbeneficial owner
●
LPW FLEETSALES LIMITED
Also holds roles at 4 other companies
- LPW GROUP LIMITEDbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
- Mr John Randolph Turtonbeneficial owner
●
LPW GROUP LIMITED
Also holds roles at 6 other companies
- Laurie Paul Moonbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
- LPW CARCARE LTDbeneficial owner
●
LPW TRUCKWASH LIMITED
Also holds roles at 1 other company
- Ms Susan Denise Moonbeneficial owner
●
TRUCKWASH LIMITED
Also holds roles at 1 other company
- Ms Susan Denise Moonbeneficial owner
●
UK TRUCKWASH LTD
Also holds roles at 1 other company
- Ms Susan Denise Moonbeneficial owner

9 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LPW (EUROPE) LTD?: In the current sources, LPW (EUROPE) LTD is connected to Mr Gary Moon, Ms Susan Denise Moon, Mr Laurie Paul Moon, LPW GROUP LIMITED, Mr Laurie Paul Moon and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LPW (EUROPE) LTD's risk level?: WhiteIntel flags LPW (EUROPE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LPW (EUROPE) LTD appear across sources?: LPW (EUROPE) LTD 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 LPW (EUROPE) LTD. 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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