- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DENWELLS LIMITED
DENWELLS LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-04481523). UBO chain traced 4 hops, 4 owners, 10 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2002-07-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O CONSELIA LIMITED, Dalton House 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
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.
- DENWELLS LIMITED
None in current sources.
4-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 DENWELLS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
live · Companies House- Company no.
- 04481523
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-07-10
- Registered office
- C/O CONSELIA LIMITED, Dalton House 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
- SIC
- 82990
People & control
10 parties · 2 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.
- Dmf Investments Limited
- corporate PSC · 75–100% shares · England · since 2017-06-16 · CH · PSC register
Also holds roles at 1 other company- VEXPORT LIMITEDbeneficial owner
- DU PLESSIS, Simon Arthur
- director · British · appointed 2020-06-02 · Companies House
- DENTON, Samuel Roxbrough
- director · British · appointed 2017-06-16 · resigned · Companies House
- FORSTER, Andrew John
- director · British · appointed 2017-06-16 · resigned · Companies House
- HOWICK, David Roy
- director · British · appointed 2020-04-24 · resigned · Companies House
- JONES, John Nicholas
- director · British · appointed 2002-07-10 · resigned · Companies House
- JONES, Katherine
- secretary · British · appointed 2002-07-10 · resigned · Companies House
- director · British · appointed 2002-07-10 · resigned · Companies House
- MASON, Lee
- director · British · appointed 2017-06-16 · resigned · Companies House
- WELLS, Andrew James
- director · British · appointed 2002-07-10 · resigned · Companies House
- WELLS, Denise Patricia
- director · British · appointed 2002-07-10 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2017-06-16 · CH · PSC register
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENWELLS LIMITED?
- What is DENWELLS LIMITED's risk level?
- Where does DENWELLS LIMITED appear across sources?