Who owns DOMINIC CARE LIMITED?

In the current sources, DOMINIC CARE LIMITED is connected to Mr Graham Michael Lawrence, Mrs Carol Lawrence, Mr Graham Michael Lawrence, Mrs Carol Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMINIC CARE LIMITED's risk level?

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

Where does DOMINIC CARE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DOMINIC CARE LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2010 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-06
Legal form: ltd
Activity: 88100
Registered office: Unit 6 Ancells Court, Rye Close, Fleet, Hampshire, GU51 2UY, United Kingdom

/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

DOMINIC CARE LIMITED
- Mr Graham Michael Lawrence· beneficial owner50%· via OpenOwnership
- Mrs Carol Lawrence· beneficial owner75%· via OpenOwnership
- Mr Graham Michael Lawrence· beneficial owner37.5%· via CH PSC
- Mrs Carol Lawrence· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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WHAT YOU CAN SEEFREE

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07304959
Status: active
Type: ltd
Incorporated: 2010-07-06
Registered office: Unit 6 Ancells Court, Rye Close, Fleet, Hampshire, GU51 2UY, United Kingdom
SIC: 88100

/04

People & control

8 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.

●
LAWRENCE, Carol
- director · British · appointed 2014-01-09 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-06-30 · CH · PSC register
●
LAWRENCE, Graham Michael
- director · British · appointed 2014-01-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-06-30 · CH · PSC register
- director · British · appointed 2010-07-06 · resigned · Companies House
●
GATHII, Josiah Wandu
- director · Kenyan/British · appointed 2013-01-04 · resigned · Companies House
●
HEWITT, Dawn Ellen
- director · British · appointed 2010-07-06 · resigned · Companies House
●
HEWITT, Michael Kevin
- director · British · appointed 2010-07-06 · resigned · Companies House
●
LAWRENCE, Carol Anne
- director · British · appointed 2010-07-06 · resigned · Companies House
●
PETTIT, Jeffery Alan
- director · British · appointed 2010-07-06 · resigned · Companies House
●
VELASOVA, Maria
- director · Slovak · appointed 2013-01-04 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMINIC CARE 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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