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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowDissolved

LWM SOLUTIONS LIMITED

LWM SOLUTIONS LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08112675). UBO chain traced 20 hops, 7 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08112675Inc. 20 Jun 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-06-20
Legal form
ltd
Activity
70100, 70229, 78109, 78300
Registered office
10 Bradburys Court Lyon Road, Harrow, HA1 2BY, England
/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
Holdings / subsidiaries

None in current sources.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
08112675
Status
dissolved
Type
ltd
Incorporated
2012-06-20
Registered office
10 Bradburys Court Lyon Road, Harrow, HA1 2BY, England
SIC
70100, 70229, 78109, 78300
/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.

  • FOY, Andrew Raymond
    • director · British · appointed 2026-03-11 · Companies House
  • Thames Group Management Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2026-03-11 · CH · PSC register
    Also holds roles at 10 other companies
  • HUSSAIN, Razza
    • director · British · appointed 2022-06-29 · resigned · Companies House
  • LONE, Shafiq Ur Rahman
    • director · British · appointed 2021-07-15 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2026-03-11 · CH · PSC register
  • PERVAIZ, Sharaf
    • director · British · appointed 2022-06-29 · resigned · Companies House
  • Peter Valaitis
    • individual PSC · 75–100% shares · England · ceased 2021-06-20 · CH · PSC register
  • THORNTON, Bryan Anthony
    • director · British · appointed 2021-07-06 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2021-07-15 · CH · PSC register
  • VALAITIS, Peter Anthony
    • director · British · appointed 2012-06-20 · resigned · Companies House

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

/05

Common questions

Who owns LWM SOLUTIONS LIMITED?
In the current sources, LWM SOLUTIONS LIMITED is connected to Mr Shafiq Lone, Mr Bryan Anthony Thornton, Peter Valaitis, Mr Shafiq Ur Rahman Lone, Mr Bryan Anthony Thornton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LWM SOLUTIONS LIMITED's risk level?
WhiteIntel flags LWM SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LWM SOLUTIONS LIMITED appear across sources?
LWM SOLUTIONS 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 LWM SOLUTIONS 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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