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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

LOCHSIDE MWS LIMITED PARTNERSHIP

LOCHSIDE MWS LIMITED PARTNERSHIP — active UK company, incorporated 2010 (oo:GB-COH-SL007960). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 2…

OO GB-COH-SL007960Inc. 21 Jun 2010limited partnershipGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2010-06-21
Legal form
limited partnership
Registered office
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOCHSIDE MWS LIMITED PARTNERSHIP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LOCHSIDE MWS LIMITED PARTNERSHIP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SL007960
Status
active
Type
limited partnership
Incorporated
2010-06-21
Registered office
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-03-15
/06

People & control

2 parties · 1 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LOCHSIDE MWS LIMITED PARTNERSHIP?
In the current sources, LOCHSIDE MWS LIMITED PARTNERSHIP is connected to Diageo Great Britain Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOCHSIDE MWS LIMITED PARTNERSHIP's risk level?
WhiteIntel flags LOCHSIDE MWS LIMITED PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOCHSIDE MWS LIMITED PARTNERSHIP appear across sources?
LOCHSIDE MWS LIMITED PARTNERSHIP 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 LOCHSIDE MWS LIMITED PARTNERSHIP. 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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