Who owns SILVERWINGS 3 LIMITED?

In the current sources, SILVERWINGS 3 LIMITED is connected to Woodberry Secretarial Limited, SILVERWINGS GROUP LIMITED, Mr Paul Douglas Land. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERWINGS 3 LIMITED's risk level?

WhiteIntel flags SILVERWINGS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVERWINGS 3 LIMITED appear across sources?

SILVERWINGS 3 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: 2
Ownership hops held: 10

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

Legal entityLowActive

SILVERWINGS 3 LIMITED

Name: SILVERWINGS 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVERWINGS 3 LIMITED, Company, GB

SILVERWINGS 3 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12544741). UBO chain traced 10 hops, 3 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12544741Inc. 02 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-02
Legal form: ltd
Activity: 99999
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

/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

SILVERWINGS 3 LIMITED
- Woodberry Secretarial Limited· beneficial owner87.5%· via CH PSC
- SILVERWINGS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr Paul Douglas Land· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 SILVERWINGS 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12544741
Status: active
Type: ltd
Incorporated: 2020-04-02
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
SIC: 99999

/04

People & control

5 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.

●
BENSON, Timothy Michael
- director · British · appointed 2020-07-06 · Companies House
■
Modugroup Limited
- corporate PSC · 75–100% shares · England · since 2020-07-06 · CH · PSC register
●
DUKE, Michael
- director · British · appointed 2020-04-02 · resigned · Companies House
●
LAND, Paul Douglas
- director · British · appointed 2020-04-07 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-07-06 · CH · PSC register
■
Woodberry Secretarial Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-04-07 · CH · PSC register

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

/05

Common questions

Who owns SILVERWINGS 3 LIMITED?: In the current sources, SILVERWINGS 3 LIMITED is connected to Woodberry Secretarial Limited, SILVERWINGS GROUP LIMITED, Mr Paul Douglas Land. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVERWINGS 3 LIMITED's risk level?: WhiteIntel flags SILVERWINGS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVERWINGS 3 LIMITED appear across sources?: SILVERWINGS 3 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 SILVERWINGS 3 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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