Who owns PHILIP DOWSE LIMITED?

In the current sources, PHILIP DOWSE LIMITED is connected to Mr Philip Edward Dowse, Mrs Susan Jane Dowse, Mr Philip Edward Dowse, Mrs Susan Jane Dowse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHILIP DOWSE LIMITED's risk level?

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

Where does PHILIP DOWSE LIMITED appear across sources?

PHILIP DOWSE 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: 4

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

Legal entityLowliquidation

PHILIP DOWSE LIMITED

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

PHILIP DOWSE LIMITED — liquidation UK company, incorporated 1998 (oo:GB-COH-03526815). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-03526815Inc. 13 Mar 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1998-03-13
Legal form: ltd
Activity: 31020, 43320
Registered office: 126 New Walk, Leicester, LE1 7JA

/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

PHILIP DOWSE LIMITED
- Mr Philip Edward Dowse· beneficial owner50%· via OpenOwnership
- Mrs Susan Jane Dowse· beneficial owner50%· via OpenOwnership
- Mr Philip Edward Dowse· beneficial owner37.5%· via CH PSC
- Mrs Susan Jane Dowse· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 PHILIP DOWSE LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 03526815
Status: liquidation
Type: ltd
Incorporated: 1998-03-13
Registered office: 126 New Walk, Leicester, LE1 7JA
SIC: 31020, 43320

/04

People & control

6 parties · 2 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.

●
DOWSE, Philip Edward
- director · British · appointed 1998-03-13 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
DOWSE, Susan Jane
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1998-03-13 · resigned · Companies House
- director · British · appointed 2000-06-30 · resigned · Companies House
●
ROBINSON, Lesley Georgina
- director · British · appointed 2000-06-30 · resigned · Companies House
●
SMALLEY, Mark Richard
- director · British · appointed 2001-08-01 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1998-03-13 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-03-13 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHILIP DOWSE LIMITED?: In the current sources, PHILIP DOWSE LIMITED is connected to Mr Philip Edward Dowse, Mrs Susan Jane Dowse, Mr Philip Edward Dowse, Mrs Susan Jane Dowse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHILIP DOWSE LIMITED's risk level?: WhiteIntel flags PHILIP DOWSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP DOWSE LIMITED appear across sources?: PHILIP DOWSE 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 PHILIP DOWSE 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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