- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DWF (TRUSTEE) LIMITED
DWF (TRUSTEE) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06223282). UBO chain traced 22 hops, 1 owner, 9 holdings, 20 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-04-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Also appears in
The same real-world entity, resolved across sources.
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.
- DWF (TRUSTEE) LIMITED
- DWF (TRUSTEE) LIMITED
22-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 DWF (TRUSTEE) LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 06223282
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-23
- Registered office
- 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
- SIC
- 82990
People & control
26 parties · 5 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.
- DWF COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2013-06-12 · Companies House
- Dwf Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 55 other companies- DWF CONNECTED SERVICES GROUP LIMITEDbeneficial owner
- DWF MIDDLE EAST GROUP LLPbeneficial owner
- DWF (HONG KONG) LLPbeneficial owner
- STEVENS, Jonathan Peter
- director · British · appointed 2025-09-10 · Companies House
- SYDENHAM, Ian John
- director · British · appointed 2024-02-01 · Companies House
- WILLIAMS, Daniel
- director · British · appointed 2023-08-17 · Companies House
- ARMITAGE, David William Kenyon
- director · British · appointed 2011-03-04 · resigned · Companies House
- BROWN, Paul Andrew
- director · British · appointed 2023-08-17 · resigned · Companies House
- BUSHELL, Gavin Richard
- director · British · appointed 2008-04-11 · resigned · Companies House
- COBBETTS (SECRETARIAL) LIMITED
- corporate secretary · appointed 2007-04-23 · resigned · Companies House
- COOPER, Terence James
- director · British · appointed 2008-04-11 · resigned · Companies House
- DAVIES, Paul Richard
- director · British · appointed 2013-06-12 · resigned · Companies House
- F AND N ONE LIMITEDAlso holds roles at 5 other companies
- ARMSTRONG WATSON TRUSTEES LIMITEDbeneficial owner
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlementbeneficial owner
- F AND N HOLDINGS LIMITEDbeneficial owner
- F AND N PROPERTIES LIMITEDAlso holds roles at 4 other companies
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlementbeneficial owner
- MUCKLE TRUSTEE LIMITEDbeneficial owner
- ARMSTRONG WATSON TRUSTEES LIMITEDbeneficial owner
- F AND N THREEAlso holds roles at 4 other companies
- MUCKLE TRUSTEE LIMITEDbeneficial owner
- ARMSTRONG WATSON TRUSTEES LIMITEDbeneficial owner
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlementbeneficial owner
- F AND N TWOAlso holds roles at 4 other companies
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlementbeneficial owner
- MUCKLE TRUSTEE LIMITEDbeneficial owner
- ARMSTRONG WATSON TRUSTEES LIMITEDbeneficial owner
- GOULD, Jon
- director · British · appointed 2017-07-10 · resigned · Companies House
- HAMER, Darren Philip
- director · British · appointed 2008-09-25 · resigned · Companies House
- HARMAN, Philip James
- director · British · appointed 2008-09-25 · resigned · Companies House
- NOEL, Christopher John
- director · British · appointed 2018-11-21 · resigned · Companies House
- PICKERING, David
- director · British · appointed 2013-06-12 · resigned · Companies House
- STUCKEY KEYSTONE LIMITEDAlso holds roles at 6 other companies
- Ms Sophie Jasmin Stuckeybeneficial owner
- Mr Paul Richard Daviesbeneficial owner
- Mr Christopher John Noelbeneficial owner
- SWIFT, Joseph John
- director · British · appointed 2007-04-23 · resigned · Companies House
- SZERDY, James Craig
- director · American · appointed 2023-08-17 · resigned · Companies House
- WEBB, Richard Mark Dean
- director · British · appointed 2008-09-25 · resigned · Companies House
- WILLIAMS, John Roger Lloyd
- director · British · appointed 2013-06-12 · resigned · Companies House
- WORRALL, Simon Marne
- director · British · appointed 2008-09-25 · resigned · Companies House
26 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DWF (TRUSTEE) LIMITED?
- What is DWF (TRUSTEE) LIMITED's risk level?
- Where does DWF (TRUSTEE) LIMITED appear across sources?
Community intel
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