Who owns B W FINANCIAL SERVICES LIMITED?

In the current sources, B W FINANCIAL SERVICES LIMITED is connected to Mr David John Ball, Mr Ian Keith Neal, Mr Glyn Anthony Evans, Mr Wayne Douglas Thomas, Mr Christopher James Ball and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B W FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags B W FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B W FINANCIAL SERVICES LIMITED appear across sources?

B W FINANCIAL SERVICES 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: 22

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

Legal entityLowActive

B W FINANCIAL SERVICES LIMITED

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

B W FINANCIAL SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03616474). UBO chain traced 22 hops, 12 owners, 14 officers. Cited to 2…

OO GB-COH-03616474Inc. 17 Aug 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-08-17
Legal form: ltd
Activity: 66120
Registered office: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

/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

B W FINANCIAL SERVICES LIMITED
- Mr David John Ball· beneficial owner50%· via OpenOwnership
- Mr Ian Keith Neal· beneficial owner50%· via OpenOwnership
- Mr Glyn Anthony Evans· beneficial owner50%· via OpenOwnership
- Mr Wayne Douglas Thomas· beneficial owner50%· via OpenOwnership
- Mr Christopher James Ball· beneficial owner50%· via OpenOwnership
- BATES WESTON AUDIT LIMITED· beneficial owner50%· via OpenOwnership
- Mr Christopher James Ball· beneficial owner· via CH PSC
- Mr David John Ball· beneficial owner37.5%· via CH PSC
- Mr Ian Keith Neal· beneficial owner37.5%· via CH PSC
- Mr Glyn Anthony Evans· beneficial owner37.5%· via CH PSC
- Mr Wayne Douglas Thomas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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Everything we hold on B W FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 03616474
Status: active
Type: ltd
Incorporated: 1998-08-17
Registered office: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
SIC: 66120

/04

People & control

14 parties · 5 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.

●
ALLEN, John Paul
- director · English · appointed 2022-05-20 · Companies House
●
BALL, Christopher James
- director · British · appointed 2016-10-20 · Companies House
- individual PSC · 25–50% votes · ceased 2016-10-20 · CH · PSC register
■
Bates Weston Audit Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- HM CORPORATE FINANCE LIMITEDbeneficial owner
- BATES WESTON PROBATE LLPbeneficial owner
- STONE ROAD CORPORATE FINANCE LIMITEDbeneficial owner
●
POTTER, Anthony Thomas
- director · British · appointed 2022-04-01 · Companies House
●
THOMAS, Wayne Douglas
- director · British · appointed 2018-04-06 · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
BALL, David John
- director · British · appointed 1998-08-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-10-20 · CH · PSC register
●
BOOLER, Michael David
- director · British · appointed 1998-08-17 · resigned · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 1998-08-17 · resigned · Companies House
●
EVANS, Glyn Anthony
- director · British · appointed 2007-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
MORTON, Michael
- director · British · appointed 1998-08-17 · resigned · Companies House
●
NEAL, Ian Keith
- director · British · appointed 2015-03-31 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
QUAID, Paul Anthony
- director · British · appointed 2004-01-01 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 1998-08-17 · resigned · Companies House
●
SMITH, Richard John
- secretary · British · appointed 1998-08-17 · resigned · Companies House
- director · British · appointed 1998-08-17 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns B W FINANCIAL SERVICES LIMITED?: In the current sources, B W FINANCIAL SERVICES LIMITED is connected to Mr David John Ball, Mr Ian Keith Neal, Mr Glyn Anthony Evans, Mr Wayne Douglas Thomas, Mr Christopher James Ball and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B W FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags B W FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B W FINANCIAL SERVICES LIMITED appear across sources?: B W FINANCIAL SERVICES 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 B W FINANCIAL SERVICES 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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