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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

DENHOLM KSW LIMITED

DENHOLM KSW LIMITED — active UK company, incorporated 1982 (oo:GB-COH-SC077744). UBO chain traced 3 hops, 2 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-SC077744Inc. 02 Mar 1982ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-03-02
Legal form
ltd
Activity
25620
Registered office
7 Stirling Road, Southfield Industrial Estate, Glenrothes, KY6 2ST
/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
Walk the full UBO chain
3 hops lockedSTANDARD

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

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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 DENHOLM KSW LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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

Register record, filings & financials

live · Companies House
Company no.
SC077744
Status
active
Type
ltd
Incorporated
1982-03-02
Registered office
7 Stirling Road, Southfield Industrial Estate, Glenrothes, KY6 2ST
SIC
25620
/04

People & control

19 parties · 9 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.

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

/05

Common questions

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