Who owns SW7 GYMS LIMITED?

In the current sources, SW7 GYMS LIMITED is connected to Mr Andrew Stephen Jones, Mr Sam Kennedy Warburton, AVALON GLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SW7 GYMS LIMITED's risk level?

WhiteIntel flags SW7 GYMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SW7 GYMS LIMITED appear across sources?

SW7 GYMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21

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

Legal entityLowActive

SW7 GYMS LIMITED

Name: SW7 GYMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SW7 GYMS LIMITED, Company, GB

SW7 GYMS LIMITED — active UK company, incorporated 2025 (gb-coh:16488009). UBO chain traced 21 hops, 3 owners, 1 holding, 3 officers. Cited to 1 registry.

GB-COH 16488009Inc. 02 Jun 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-06-02
Legal form: ltd
Activity: 93130
Registered office: 40 Deri Road, Cardiff, CF23 5AJ, Wales

/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

SW7 GYMS LIMITED
- Mr Andrew Stephen Jones· beneficial owner37.5%· via CH PSC
- Mr Sam Kennedy Warburton· beneficial owner37.5%· via CH PSC
- AVALON GLEN· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SW7 GYMS LIMITED
- SW7 GYMS (LLANISHEN) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 SW7 GYMS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 16488009
Status: active
Type: ltd
Incorporated: 2025-06-02
Registered office: 40 Deri Road, Cardiff, CF23 5AJ, Wales
SIC: 93130

/04

People & control

4 parties · 4 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.

■
Avalon Glen
- corporate PSC · 25–50% shares · Wales · since 2026-06-08 · CH · PSC register
Also holds roles at 5 other companies
- Mr Richard John Waltersbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- CELTIC MINING OPERATIONS GROUP LIMITEDbeneficial owner
●
JONES, Andrew Stephen
- director · British · appointed 2025-06-02 · Companies House
- individual PSC · 25–50% shares · Wales · since 2025-06-02 · CH · PSC register
●
WALTERS, Richard John
- director · British · appointed 2026-06-08 · Companies House
●
WARBURTON, Sam Kennedy
- director · British · appointed 2025-06-02 · Companies House
- individual PSC · 25–50% shares · Wales · since 2025-06-02 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SW7 GYMS LIMITED?: In the current sources, SW7 GYMS LIMITED is connected to Mr Andrew Stephen Jones, Mr Sam Kennedy Warburton, AVALON GLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SW7 GYMS LIMITED's risk level?: WhiteIntel flags SW7 GYMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SW7 GYMS LIMITED appear across sources?: SW7 GYMS 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 SW7 GYMS 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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