Who owns DEWHURST TAW HILL LIMITED?

In the current sources, DEWHURST TAW HILL LIMITED is connected to HOME FINDERS (SWINDON) LTD, Mr Michael Ian Dewhurst, Mr Christopher Neil Dewhurst, Mr Michael Ian Dewhurst, Mr Christopher Neil Dewhurst and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEWHURST TAW HILL LIMITED's risk level?

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

Where does DEWHURST TAW HILL LIMITED appear across sources?

DEWHURST TAW HILL 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: 1
Ownership hops held: 10

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

Legal entityLowDissolved

DEWHURST TAW HILL LIMITED

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

DEWHURST TAW HILL LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04964212). UBO chain traced 10 hops, 6 owners, 5 officers. Cited to 1 registry.

OO GB-COH-04964212Inc. 14 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-11-14
Legal form: ltd
Activity: 68310
Registered office: Eastcott House 4 High Street, Old Town, Swindon, Wiltshire, SN1 3EP, 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

DEWHURST TAW HILL LIMITED
- HOME FINDERS (SWINDON) LTD· beneficial owner100%· via OpenOwnership
- Mr Michael Ian Dewhurst· beneficial owner75%· via OpenOwnership
- Mr Christopher Neil Dewhurst· beneficial owner100%· via OpenOwnership
- Mr Michael Ian Dewhurst· beneficial owner62.5%· via CH PSC
- Mr Christopher Neil Dewhurst· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-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 DEWHURST TAW HILL 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04964212
Status: dissolved
Type: ltd
Incorporated: 2003-11-14
Registered office: Eastcott House 4 High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England
SIC: 68310

/04

People & control

6 parties · 3 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.

●
GIDNEY, Susan Helen
- director · British · appointed 2023-11-03 · Companies House
■
Home Finders (Swindon) Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-11-03 · CH · PSC register
Also holds roles at 2 other companies
- Mrs Susan Helen Gidneybeneficial owner
- S H NICOL HOLDINGS LTDbeneficial owner
●
LEEBURN, Susan
- director · British · appointed 2023-11-03 · Companies House
●
DEWHURST, Christopher Neil
- director · British · appointed 2003-11-14 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-11-03 · CH · PSC register
●
DEWHURST, Julie Dawn
- secretary · British · appointed 2003-11-14 · resigned · Companies House
●
DEWHURST, Michael Ian
- director · British · appointed 2003-11-14 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2023-10-20 · CH · PSC register

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEWHURST TAW HILL LIMITED?: In the current sources, DEWHURST TAW HILL LIMITED is connected to HOME FINDERS (SWINDON) LTD, Mr Michael Ian Dewhurst, Mr Christopher Neil Dewhurst, Mr Michael Ian Dewhurst, Mr Christopher Neil Dewhurst and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEWHURST TAW HILL LIMITED's risk level?: WhiteIntel flags DEWHURST TAW HILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEWHURST TAW HILL LIMITED appear across sources?: DEWHURST TAW HILL 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 DEWHURST TAW HILL 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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