Who owns CLADDING SW LIMITED?

In the current sources, CLADDING SW LIMITED is connected to Mr Alan John Phillips, Mr Steven Dawson, Mr Alan John Phillips, Mr Steven Dawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLADDING SW LIMITED's risk level?

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

Where does CLADDING SW LIMITED appear across sources?

CLADDING SW LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLADDING SW LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-12-21
Legal form: ltd
Activity: 43910
Registered office: Wheal Honey Bungalow, Menheniot, Liskeard, PL14 3RG, United Kingdom

Low

Risk

CLADDING SW LIMITED is a ltd registered in GB, incorporated 2018-12-21 (active).

/03

Ownership & control

Owners / controllers

CLADDING SW LIMITED
- Mr Alan John Phillips· beneficial owner50%· via OpenOwnership
- Mr Steven Dawson· beneficial owner50%· via OpenOwnership
- Mr Alan John Phillips· beneficial owner37.5%· via ch_psc
- Mr Steven Dawson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11738526
Status: active
Type: ltd
Incorporated: 2018-12-21
Registered office: Wheal Honey Bungalow, Menheniot, Liskeard, PL14 3RG, United Kingdom
SIC: 43910

Officers · 4 active

DAWSON, Annette Eileen
director · British · appt 2023-09-14
DAWSON, Steven
director · British · appt 2018-12-21
PHILLIPS, Alan John
director · British · appt 2018-12-21
PHILLIPS, Dawn Frances
director · British · appt 2023-09-14

Beneficial owners · PSC · 2 current

●
Mr Alan John Phillips
individual PSC · United Kingdom · since 2018-12-21
25–50% shares
●
Mr Steven Dawson
individual PSC · England · since 2018-12-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLADDING SW LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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