- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
DW LINKS LIMITED
DW LINKS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC349519). UBO chain traced 3 hops, 1 owner, 7 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-10-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 90a Second Floor, George Street, Edinburgh, EH2 3DF, Scotland
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.
- DW LINKS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DW LINKS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC349519
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-03
- Registered office
- 90a Second Floor, George Street, Edinburgh, EH2 3DF, Scotland
- SIC
- 68100
People & control
8 parties · 4 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.
- JARDINE, Sheila Joyce
- director · British · appointed 2016-05-23 · Companies House
- SHERIDAN, Stewart Gunn
- director · British · appointed 2016-05-23 · Companies House
- Sspc Investments Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-05-06 · CH · PSC register
Also holds roles at 11 other companies- Mr Stewart Gunn Sheridanbeneficial owner
- ROX PROPERTY LIMITEDbeneficial owner
- SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITEDbeneficial owner
- TWEEDIE, Peter David
- secretary · British · appointed 2011-02-16 · Companies House
- DM COMPANY SERVICES LTD
- corporate secretary · appointed 2008-10-03 · resigned · Companies House
- GILCHRIST, Ewan Caldwell
- director · British · appointed 2008-10-03 · resigned · Companies House
- PRITCHARD, Kenneth Robert
- director · British · appointed 2011-02-16 · resigned · Companies House
- WARNOCK, David
- director · British · appointed 2009-01-26 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DW LINKS LIMITED?
- What is DW LINKS LIMITED's risk level?
- Where does DW LINKS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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