---
title: "DIRECT CONTROLS (NORTH WEST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0
json: https://whiteintel.dev/api/public/dossier/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0
identifier: oo:GB-COH-06951432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT CONTROLS (NORTH WEST) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06951432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0  

## Ownership & control

### Owners / controllers

- **Mr Michael Andrew Palfreyman** (beneficial owner) — 50% — https://whiteintel.dev/entity/6016ef4a-1607-512c-8029-2fbcb9aa1fec
- **Mr Christopher John Holt** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3dda89f-b52c-5a2c-bf1f-69370fdc668a
- **Mr Christopher John Holt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e53291a3-dbb2-4c16-bdcb-84d73deafeb4
- **Mr Michael Andrew Palfreyman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5cc3a3e-4852-4155-ad7b-d21ea4b66078

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06951432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-03
- **Registered office:** 8 Windsor Avenue, Little Lever, Bolton, Lancashire, BL3 1HA
- **SIC:** 43220, 43999

### Officers

- HOLT, Christopher John — director · British · appointed 2009-07-03
- CRS LEGAL SERVICES LTD — corporate secretary · appointed 2009-07-03 · resigned 2009-07-03
- HARDBATTLE, Richard Stuart — director · British · appointed 2009-07-03 · resigned 2009-07-03
- PALFREYMAN, Michael Andrew — director · British · appointed 2009-07-03 · resigned 2023-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Christopher John Holt — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Michael Andrew Palfreyman — 25–50% shares · individual PSC · England — ceased 2023-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06951432
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06951432

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIRECT CONTROLS (NORTH WEST) LIMITED** — https://whiteintel.dev/entity/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT CONTROLS (NORTH WEST) LIMITED**. Human view: https://whiteintel.dev/entity/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/94a22bb8-51a9-5ffc-9978-ecf610e3dbd0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._