DBW INVESTMENTS (12) LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2016-05-17
- Legal form
- Private Limited Company
- Activity
- 64303 - Activities of venture and development capital companies
- Registered office
- UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
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 INVESTMENTS (12) LIMITED
- DBW INVESTMENTS (12) LIMITED
3-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.
Everything we hold on DBW INVESTMENTS (12) 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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- 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
Companies House register- Company no.
- 10184816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2016-05-17
- Registered office
- UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
- SIC
- 64303 - Activities of venture and development capital companies
People & control
3 parties · 0 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.
- CAMTRONICS VALE (HOLDING) COMPANY LTDAlso holds roles at 5 other companies
- CAMTRONICS LIMITEDbeneficial owner
- Linda Rose Sterrybeneficial owner
- Mr Paul David Macleurbeneficial owner
- DBW HOLDINGS LIMITEDAlso holds roles at 15 other companies
- Development Bank Of Wales Plcbeneficial owner
- STERLING DEESIDE LIMITEDbeneficial owner
- DBW INVESTMENTS (MIMS) LIMITEDbeneficial owner
- Development Bank Of Wales PlcAlso holds roles at 31 other companies
- FWC LOANS (TVC) LIMITEDbeneficial owner
- NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
- DBW MANAGERS LIMITEDbeneficial owner
3 parties · 0 current. Ceased and resigned records are retained as history.