Who owns Forwell Investments Limited?

No ownership or control links for Forwell Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Forwell Investments Limited's risk level?

WhiteIntel flags Forwell Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Forwell Investments Limited appear across sources?

Forwell Investments Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Forwell Investments Limited

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

Forwell Investments Limited — UK company (gb-coh:995683). UBO chain traced 4 hops, 6 holdings. Every claim linked to its source.

GB-COH 995683CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1970-11-30
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 31A FAIRHOLT ROAD, LONDON, N16 5EW

/02

Also appears in

companies_house_bulk

FORWELL INVESTMENTS LIMITEDcompanies_house_bulk · oo:GB-COH-00995683

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Forwell Investments Limited
- ABERFIELD PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- HEARTLAND ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- IDEALCLIFF LIMITED· beneficial owner87.5%· via CH PSC
- FINEAGE LIMITED· beneficial owner87.5%· via CH PSC
- ARROWGUILD LIMITED· beneficial owner87.5%· via CH PSC
- CRAFTRULE LIMITED· beneficial owner87.5%· via CH PSC

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.

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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 Forwell Investments Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to FORWELL INVESTMENTS LIMITED (00995683) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 00995683
Status: Active
Type: Private Limited Company
Incorporated: 1970-11-30
Registered office: 31A FAIRHOLT ROAD, LONDON, N16 5EW
SIC: 64209 - Activities of other holding companies n.e.c.

/05

People & control

5 parties · 0 current

Every 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.

●
ABERFIELD PROPERTIES LIMITED
Also holds roles at 1 other company
- FORWELL INVESTMENTS LIMITEDbeneficial owner
●
ARROWGUILD LIMITED
Also holds roles at 1 other company
- FORWELL INVESTMENTS LIMITEDbeneficial owner
●
CRAFTRULE LIMITED
Also holds roles at 1 other company
- FORWELL INVESTMENTS LIMITEDbeneficial owner
●
FINEAGE LIMITED
Also holds roles at 1 other company
- FORWELL INVESTMENTS LIMITEDbeneficial owner
●
IDEALCLIFF LIMITED
Also holds roles at 1 other company
- FORWELL INVESTMENTS LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Forwell Investments Limited?: No ownership or control links for Forwell Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Forwell Investments Limited's risk level?: WhiteIntel flags Forwell Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Forwell Investments Limited appear across sources?: Forwell Investments Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Forwell Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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