Who owns SPL2014 LIMITED?

In the current sources, SPL2014 LIMITED is connected to Mr John Paul Swingewood, Ms Emma Phoebe Rose Swingewood, Donna Caroline Fenn, Ms Emma Phoebe Rose Swingewood, Donna Caroline Fenn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPL2014 LIMITED's risk level?

WhiteIntel flags SPL2014 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPL2014 LIMITED appear across sources?

SPL2014 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

SPL2014 LIMITED

Name: SPL2014 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPL2014 LIMITED, Company, GB

SPL2014 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09180847). UBO chain traced 14 hops, 8 owners, 7 holdings, 10 officers. Cited to 2…

OO GB-COH-09180847Inc. 19 Aug 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-08-19
Legal form: ltd
Activity: 64209
Registered office: Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

/02

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

SPL2014 LIMITED
- Mr John Paul Swingewood· beneficial owner· via OpenOwnership
- Ms Emma Phoebe Rose Swingewood· beneficial owner50%· via OpenOwnership
- Donna Caroline Fenn· beneficial owner50%· via OpenOwnership
- Ms Emma Phoebe Rose Swingewood· beneficial owner37.5%· via CH PSC
- Donna Caroline Fenn· beneficial owner37.5%· via CH PSC
- Mr Jeremy Mark Fenn· beneficial owner37.5%· via CH PSC
- ANDWIS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SPL2014 LIMITED
- BUSINESSWATCH UK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ELEVATION ACADEMY LIMITED· beneficial owner100%· via OpenOwnership
- FARADAY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- MODA INDUSTRIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 SPL2014 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 09180847
Status: active
Type: ltd
Incorporated: 2014-08-19
Registered office: Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
SIC: 64209

/04

People & control

17 parties · 6 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.

■
Andwis Group Limited
- corporate PSC · 75–100% shares · England · since 2025-07-25 · CH · PSC register
Also holds roles at 26 other companies
- CARP MIDCO LIMITEDbeneficial owner
- WESSEX GROUP LIMITEDbeneficial owner
- STATUTORY SUPPORT SERVICES (UK) LIMITEDbeneficial owner
●
GREENWOOD, Philip Edwin
- director · British · appointed 2025-07-25 · Companies House
●
KASSINEN, Cecily Lois Kathleen
- director · British · appointed 2025-07-25 · Companies House
●
LOWE, Charles Richard
- director · British · appointed 2025-07-25 · Companies House
●
MCNULTY, Brendan Patrick
- director · British · appointed 2026-06-30 · Companies House
●
TOLKIEN, Matthew John
- director · British · appointed 2025-07-25 · Companies House
●
BURKE, Daniel Edmund
- secretary · appointed 2015-01-02 · resigned · Companies House
- director · British · appointed 2014-08-19 · resigned · Companies House
●
BUSINESSWATCH UK HOLDINGS LIMITED
Also holds roles at 9 other companies
- SECURI-PLEX LIMITEDbeneficial owner
- ACTIV SECURITY (UK) LIMITEDbeneficial owner
- REMOTE MONITORING SERVICES GROUP LIMITEDbeneficial owner
●
Donna Caroline Fenn
- individual PSC · 25–50% shares · England · ceased 2025-05-01 · CH · PSC register
●
ELEVATION ACADEMY LIMITED
Also holds roles at 3 other companies
- Mrs Donna Caroline Fennbeneficial owner
- Mr John Paul Swingewoodbeneficial owner
- Mr Jeremy Mark Fennbeneficial owner
●
FARADAY GROUP LIMITED
Also holds roles at 1 other company
- INGENIOUS COMMERCIAL LETTINGS LIMITEDbeneficial owner
●
GIBBONS, Darren
- director · British · appointed 2025-07-25 · resigned · Companies House
●
MODA INDUSTRIES LIMITED
Also holds roles at 3 other companies
- ARKSEN LIMITEDbeneficial owner
- CETUS HOLDINGS LIMITEDbeneficial owner
- Gmv Nominees Ltdbeneficial owner
●
Mr Jeremy Mark Fenn
- individual PSC · 25–50% shares · England · ceased 2025-07-25 · CH · PSC register
●
Ms Emma Phoebe Rose Swingewood
- individual PSC · 25–50% shares · England · ceased 2025-07-25 · CH · PSC register
●
PETROVIC, Nicholas Alexander
- director · British · appointed 2019-12-19 · resigned · Companies House
●
SWINGEWOOD, John Paul
- director · British · appointed 2014-12-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-07-25 · CH · PSC register

17 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPL2014 LIMITED?: In the current sources, SPL2014 LIMITED is connected to Mr John Paul Swingewood, Ms Emma Phoebe Rose Swingewood, Donna Caroline Fenn, Ms Emma Phoebe Rose Swingewood, Donna Caroline Fenn and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPL2014 LIMITED's risk level?: WhiteIntel flags SPL2014 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPL2014 LIMITED appear across sources?: SPL2014 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPL2014 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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