Who owns DENOTEWELL LIMITED?

No ownership or control links for DENOTEWELL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENOTEWELL LIMITED's risk level?

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

Where does DENOTEWELL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

DENOTEWELL LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

/01

Registry identity

Status: active
Incorporated: 2006-06-20
Legal form: ltd
Activity: 99999
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

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

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05851510
Status: active
Type: ltd
Incorporated: 2006-06-20
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC: 99999

/05

People & control

9 parties · 5 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.

●
HALLAM, Paul
- director · British · appointed 2019-07-10 · Companies House
- secretary · appointed 2012-03-01 · resigned · Companies House
●
LAU, Daniel
- secretary · appointed 2019-07-10 · Companies House
●
MCGILL, Christopher Charles
- director · British · appointed 2011-03-29 · Companies House
- director · British · appointed 2009-08-24 · resigned · Companies House
●
PROCTER, William Kenneth
- director · British · appointed 2006-06-29 · Companies House
●
WATSON, Michael David
- director · British · appointed 2021-02-22 · Companies House
●
OVAL NOMINEES LIMITED
- corporate nominee director · appointed 2006-06-20 · resigned · Companies House
●
OVALSEC LIMITED
- corporate nominee secretary · appointed 2006-06-20 · resigned · Companies House
●
RAPLEY, Ian
- secretary · British · appointed 2006-06-29 · resigned · Companies House
- director · British · appointed 2010-06-10 · resigned · Companies House
●
WOLFSON, Alan
- secretary · British · appointed 2006-06-29 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENOTEWELL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…