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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

JDW (HOLDINGS) LIMITED

JDW (HOLDINGS) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04558642). UBO chain traced 8 hops, 8 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-04558642Inc. 09 Oct 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-10-09
Legal form
ltd
Activity
82990
Registered office
43 Meadowbank Drive, Worcester, WR2 5UB, United Kingdom
/02

Also appears in

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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/04

Register record, filings & financials

live · Companies House
Company no.
04558642
Status
active
Type
ltd
Incorporated
2002-10-09
Registered office
43 Meadowbank Drive, Worcester, WR2 5UB, United Kingdom
SIC
82990
/05

People & control

5 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.

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

/06

Common questions

Who owns JDW (HOLDINGS) LIMITED?
In the current sources, JDW (HOLDINGS) LIMITED is connected to Mr John Dean Williams, Mrs Angela Susan Williams, Mr John Dean Williams, Mrs Angela Susan Williams, Mrs Angela Susan Williams and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JDW (HOLDINGS) LIMITED's risk level?
WhiteIntel flags JDW (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JDW (HOLDINGS) LIMITED appear across sources?
JDW (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.