- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DMWS 824 LLP
DMWS 824 LLP — active UK company, incorporated 2007 (oo:GB-COH-SO301404). UBO chain traced 10 hops, 1 owner, 8 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-06-27
- Legal form
- llp
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
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.
- DMWS 824 LLP
None in current sources.
10-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.
Everything we hold on DMWS 824 LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SO301404
- Status
- active
- Type
- llp
- Incorporated
- 2007-06-27
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
People & control
8 parties · 2 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.
- AWG PROPERTY DIRECTOR LIMITED
- corporate llp designated member · appointed 2024-11-28 · Companies House
- DMWS 822 LIMITED
- corporate llp designated member · appointed 2007-06-27 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- DMWS 819 LIMITEDbeneficial owner
- DONNELLY, Anthony
- llp designated member · appointed 2007-06-27 · resigned · Companies House
- HEGARTY, Hugh
- llp designated member · appointed 2007-06-27 · resigned · Companies House
- HEGARTY, Patrick Eugene
- llp designated member · appointed 2007-06-27 · resigned · Companies House
- PRIME, Roderick Mark
- llp designated member · appointed 2010-06-24 · resigned · Companies House
- RAE, Richard Joseph
- llp designated member · appointed 2007-06-27 · resigned · Companies House
- W G MITCHELL (DERRY) LIMITED
- corporate llp designated member · appointed 2010-06-24 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DMWS 824 LLP?
- What is DMWS 824 LLP's risk level?
- Where does DMWS 824 LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DMWS 824 LLP — nothing is disclosed before that.