- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DBW SERVICES LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
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.
- DBW SERVICES LIMITED
- DBW SERVICES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 10911833
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-11
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
- SIC
- 64999
People & control
9 parties · 4 currentEvery 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.
- Development Bank Of Wales Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2017-08-11 · CH · PSC register
Also holds roles at 31 other companies- FWC LOANS (TVC) LIMITEDbeneficial owner
- NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
- DBW MANAGERS LIMITEDbeneficial owner
- HITCHINGS, Elizabeth Anne
- secretary · appointed 2023-02-22 · Companies House
- STAZIKER, David James
- director · British · appointed 2018-04-01 · Companies House
- THORLEY, Giles Alexander
- director · British · appointed 2018-04-01 · Companies House
- ANGELS INVEST WALES LIMITEDAlso holds roles at 1 other company
- Development Bank Of Wales Plcbeneficial owner
- ECONOMIC INTELLIGENCE WALES LIMITEDAlso holds roles at 1 other company
- Development Bank Of Wales Plcbeneficial owner
- MAGUINNESS, Neil
- director · British · appointed 2017-08-11 · resigned · Companies House
- NET ZERO INDUSTRY WALES LIMITEDAlso holds roles at 1 other company
- SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITEDbeneficial owner
- OATES, Judi May
- secretary · appointed 2017-08-11 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.