- Sources fused
- 2
- Ownership hops held
- 40
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DEP HWC LTD
DEP HWC LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-11069890). UBO chain traced 40 hops, 8 owners, 2 holdings, 3 officers. Cited to 2…
A dissolved GB company still carrying a resolved 40-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-11-17
- Legal form
- ltd
- Activity
- 35110, 82990
- Registered office
- Letraset Building, Wotton Road, Ashford, TN23 6LN, England
Also appears in
The same real-world entity, resolved across sources.
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.
- DEP HWC LTD
- DEP HWC LTD
40-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 DEP HWC LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 11069890
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-11-17
- Registered office
- Letraset Building, Wotton Road, Ashford, TN23 6LN, England
- SIC
- 35110, 82990
People & control
6 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.
- DUNCAN, Lawrence
- director · Scottish · appointed 2021-06-10 · Companies House
- Hmffr Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-08-04 · CH · PSC register
Also holds roles at 9 other companies- Mr Christopher James Kerrbeneficial owner
- DEP INV & OPS LTDbeneficial owner
- HAMILTON MARCH (HOLDINGS) LIMITEDbeneficial owner
- ANDREWS, William John
- director · British · appointed 2017-11-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-12-18 · CH · PSC register
- Dep Inv & Ops Ltd
- corporate PSC · 50–75% shares · England · ceased 2021-08-04 · CH · PSC register
Also holds roles at 5 other companies- Mr Christopher James Kerrbeneficial owner
- HMFFR LTDbeneficial owner
- DEP TRADING COMPANY LTDbeneficial owner
- KERR, Christopher James
- director · British · appointed 2017-11-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-12-18 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEP HWC LTD?
- What is DEP HWC LTD's risk level?
- Where does DEP HWC LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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