Who owns WARDELLS DESIGN LIMITED?

In the current sources, WARDELLS DESIGN LIMITED is connected to Mr Lee Edward Swindells, Mr Lee Edward Swindells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARDELLS DESIGN LIMITED's risk level?

WhiteIntel flags WARDELLS DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WARDELLS DESIGN LIMITED appear across sources?

WARDELLS DESIGN LIMITED 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: 2

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

Legal entityLowliquidation

WARDELLS DESIGN LIMITED

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

WARDELLS DESIGN LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11863119). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-11863119Inc. 06 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-03-06
Legal form: ltd
Activity: 41100, 74100
Registered office: 31 School Road, Warrington, WA2 9AD, 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

WARDELLS DESIGN LIMITED
- Mr Lee Edward Swindells· beneficial owner100%· via OpenOwnership
- Mr Lee Edward Swindells· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 WARDELLS DESIGN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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 UBOSTANDARD
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/03

Activity timeline

06 Mar 2021Companies House
Accounts overdue
19 Mar 2020Companies House
Confirmation statement overdue
06 Mar 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11863119
Status: liquidation
Type: ltd
Incorporated: 2019-03-06
Registered office: 31 School Road, Warrington, WA2 9AD, England
SIC: 41100, 74100

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2021-03-06overdue
Confirmation stmt due: 2020-03-19overdue

/05

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.

●
SWINDELLS, Lee Edward
- director · British · appointed 2019-03-06 · Companies House
- individual PSC · 75–100% shares · England · since 2019-03-06 · CH · PSC register
●
TURNER LITTLE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2019-03-06 · resigned · Companies House

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

/06

Common questions

Who owns WARDELLS DESIGN LIMITED?: In the current sources, WARDELLS DESIGN LIMITED is connected to Mr Lee Edward Swindells, Mr Lee Edward Swindells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARDELLS DESIGN LIMITED's risk level?: WhiteIntel flags WARDELLS DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARDELLS DESIGN LIMITED appear across sources?: WARDELLS DESIGN 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 WARDELLS DESIGN 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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