---
title: "DENWELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db09ac7-8b21-5bf3-a76d-e0494c03d818
json: https://whiteintel.dev/api/public/dossier/9db09ac7-8b21-5bf3-a76d-e0494c03d818
identifier: oo:GB-COH-04481523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENWELLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04481523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9db09ac7-8b21-5bf3-a76d-e0494c03d818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db09ac7-8b21-5bf3-a76d-e0494c03d818  

## Ownership & control

### Owners / controllers

- **Mrs Denise Patricia Wells** (beneficial owner) — 75% — https://whiteintel.dev/entity/b0022cb9-ad5b-5cb0-b959-041d8755e926
- **DMF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d8def2f-ec9b-5538-9404-080c96dac894
- **Mrs Denise Patricia Wells** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e4a562b-d356-4534-82df-79129f827ea2
- **DMF INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d8def2f-ec9b-5538-9404-080c96dac894

### 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:** `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

### Officers

- DU PLESSIS, Simon Arthur — director · British · appointed 2020-06-02
- JONES, Katherine — secretary · British · appointed 2002-07-10 · resigned 2017-06-16
- DENTON, Samuel Roxbrough — director · British · appointed 2017-06-16 · resigned 2020-04-24
- FORSTER, Andrew John — director · British · appointed 2017-06-16 · resigned 2020-04-24
- HOWICK, David Roy — director · British · appointed 2020-04-24 · resigned 2020-06-02
- JONES, John Nicholas — director · British · appointed 2002-07-10 · resigned 2017-06-16
- JONES, Katherine — director · British · appointed 2002-07-10 · resigned 2017-06-16
- MASON, Lee — director · British · appointed 2017-06-16 · resigned 2020-04-24
- WELLS, Andrew James — director · British · appointed 2002-07-10 · resigned 2017-06-16
- WELLS, Denise Patricia — director · British · appointed 2002-07-10 · resigned 2017-06-16

### Beneficial owners (Persons with Significant Control)

- [Dmf Investments Limited](https://whiteintel.dev/entity/0d8def2f-ec9b-5538-9404-080c96dac894) — 75–100% shares · corporate PSC · England — since 2017-06-16
- Mrs Denise Patricia Wells — 50–75% shares · individual PSC · England — ceased 2017-06-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04481523
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04481523

## 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 **DENWELLS LIMITED** — https://whiteintel.dev/entity/9db09ac7-8b21-5bf3-a76d-e0494c03d818 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENWELLS LIMITED**. Human view: https://whiteintel.dev/entity/9db09ac7-8b21-5bf3-a76d-e0494c03d818 · Structured JSON: https://whiteintel.dev/api/public/dossier/9db09ac7-8b21-5bf3-a76d-e0494c03d818._

_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"._