---
title: "MINDCREST UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96774c2f-4d76-5bea-8f9c-d574dc257d51
json: https://whiteintel.dev/api/public/dossier/96774c2f-4d76-5bea-8f9c-d574dc257d51
identifier: oo:GB-COH-10685700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINDCREST UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10685700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96774c2f-4d76-5bea-8f9c-d574dc257d51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96774c2f-4d76-5bea-8f9c-d574dc257d51  

## Ownership & control

### Owners / controllers

- **DWF GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cf87398-66ab-53a5-a788-8450e43a3328

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

A **25-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:** `10685700`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-22
- **Registered office:** 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- **SIC:** 69109

### Officers

- BORMS, Bart Frits — director · Belgian · appointed 2026-04-30
- DOUGHTY, Matthew — director · British · appointed 2022-05-05
- HEFFERAN III, George Backus — director · American · appointed 2017-03-22
- KATZ, Hal — director · American · appointed 2018-05-09 · resigned 2020-07-30
- MARKS, Rob — director · British · appointed 2022-05-05 · resigned 2024-05-17
- QUALTER, Mark St John — director · British · appointed 2020-07-30 · resigned 2022-06-08
- RIMMER, Paul Robert — director · British · appointed 2024-05-17 · resigned 2026-04-30

### Beneficial owners (Persons with Significant Control)

- [Dwf Group Limited](https://whiteintel.dev/entity/2cf87398-66ab-53a5-a788-8450e43a3328) — 75–100% shares · corporate PSC · United Kingdom — since 2020-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10685700
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10685700

## 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 **MINDCREST UK LIMITED** — https://whiteintel.dev/entity/96774c2f-4d76-5bea-8f9c-d574dc257d51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINDCREST UK LIMITED**. Human view: https://whiteintel.dev/entity/96774c2f-4d76-5bea-8f9c-d574dc257d51 · Structured JSON: https://whiteintel.dev/api/public/dossier/96774c2f-4d76-5bea-8f9c-d574dc257d51._

_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"._