- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BWS ALPHA LIMITED
BWS ALPHA LIMITED — active UK company, incorporated 2017 (gb-coh:10720583). UBO chain traced 13 hops, 2 owners, 1 holding, 6 officers. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
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.
- BWS ALPHA LIMITED
- BWS ALPHA LIMITED
13-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 10720583
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-11
- Registered office
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
- SIC
- 82990
People & control
9 parties · 3 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.
- Bluegem Ii Gp Lp
- corporate PSC · 75–100% shares · Scotland · since 2017-06-26 · CH · PSC register
Also holds roles at 12 other companies- B G Light B.V.beneficial owner
- QMS HOLDINGS LIMITEDbeneficial owner
- STORK DELTA LIMITEDbeneficial owner
- DEVELAY, Mathieu Louis Jacques
- director · French · appointed 2017-04-11 · Companies House
- LEVINE, Adam
- director · British · appointed 2026-05-22 · Companies House
- ANATRIELLO, Marco
- director · Italian · appointed 2017-04-21 · resigned · Companies House
- BIG HOLDING GROUP LIMITEDAlso holds roles at 3 other companies
- KENSINGTON REBIRTH LIMITEDbeneficial owner
- BLUEGEM II GENERAL PARTNER LLPbeneficial owner
- BLUEGEM II GP LPbeneficial owner
- Bluegem Ii General Partner Llp
- corporate PSC · 75–100% shares · England · ceased 2017-06-26 · CH · PSC register
Also holds roles at 7 other companies- BLUEGEM II CO1 LTDbeneficial owner
- ODORAM LIMITEDbeneficial owner
- BLUEGEM II GP LPbeneficial owner
- CAPELLO, Marco
- director · Italian · appointed 2017-04-11 · resigned · Companies House
- DI SPIEZIO SARDO, Emilio
- director · Italian · appointed 2017-04-21 · resigned · Companies House
- JONES, Nicholas Roger John
- director · British · appointed 2023-07-10 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BWS ALPHA LIMITED?
- What is BWS ALPHA LIMITED's risk level?
- Where does BWS ALPHA LIMITED appear across sources?
Community intel
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