LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2012-03-12
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
Low
Risk
DBW INVESTMENTS (8) LIMITED is a Private Limited Company registered in GB, incorporated 2012-03-12 (active).
/03
Ownership & control
Owners / controllers
- DBW INVESTMENTS (8) LIMITED
Holdings / subsidiaries
- DBW INVESTMENTS (8) LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 07986338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-03-12
- Registered office
- UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
- SIC
- 64999 - Financial intermediation not elsewhere classified
/06
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Development Bank Of Wales Plc
- FWC LOANS (TVC) LIMITEDbeneficial owner
- NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
- DBW MANAGERS LIMITEDbeneficial owner
- ANGELS INVEST WALES LIMITEDbeneficial owner
- DBW HOLDINGS LIMITEDbeneficial owner
- NORTH WEST LOANS NPIF GP LIMITEDbeneficial owner
- DBW SERVICES LIMITEDbeneficial owner
- DBW INVESTMENTS (MIMS) LIMITEDbeneficial owner
- ECONOMIC INTELLIGENCE WALES LIMITEDbeneficial owner
- DBW INVESTMENTS (9) LIMITEDbeneficial owner
- DBW INVESTMENTS (4) LIMITEDbeneficial owner
- DBW FM LIMITEDbeneficial owner
- DBW INVESTMENTS (11) LIMITEDbeneficial owner
- DBW INVESTMENTS (12) LIMITEDbeneficial owner
- TVUPB LIMITEDbeneficial owner
- NORTH EAST PROPERTY (GP) LIMITEDbeneficial owner
- FWC LOANS (NORTH WEST) LIMITEDbeneficial owner
- ZOOBIOTIC LIMITEDbeneficial owner
- TVC LOANS NPIF GP LIMITEDbeneficial owner
- MANAGEMENT SUCCESSION GP LIMITEDbeneficial owner
- FWC SWIF DEBT GP LIMITEDbeneficial owner
- DBW INVESTMENTS (6) LIMITEDbeneficial owner
- FW CAPITAL LIMITEDbeneficial owner
- DBW INVESTMENTS (3) LIMITEDbeneficial owner
- DBW INVESTMENTS (10) LIMITEDbeneficial owner
- HELP TO BUY (WALES) LIMITEDbeneficial owner
- DBW INVESTMENTS (14) LIMITEDbeneficial owner
- DBW INVESTMENTS (5) LIMITEDbeneficial owner
- DBW INVESTMENTS (2) LIMITEDbeneficial owner
- FWC CIP LIMITEDbeneficial owner
- FWC IFW DEBT GP LIMITEDbeneficial owner
W2 GLOBAL DATA SOLUTIONS LIMITED
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- MERCIA (GENERAL PARTNER) LIMITEDbeneficial owner
- ARTESIAN SOLUTIONS LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 8 LIMITEDbeneficial owner
- MERCIA INVESTMENT PLAN LPbeneficial owner
- DBW INVESTMENTS (14) LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 8 LIMITEDbeneficial owner
- DBW INVESTMENTS (3) LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 6 LIMITEDbeneficial owner
- MERCIA (GENERAL PARTNER) LIMITEDbeneficial owner
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- ARTESIAN SOLUTIONS LIMITEDbeneficial owner
DBW HOLDINGS LIMITED
- Development Bank Of Wales Plcbeneficial owner
- STERLING DEESIDE LIMITEDbeneficial owner
- DBW INVESTMENTS (MIMS) LIMITEDbeneficial owner
- DBW INVESTMENTS (3) LIMITEDbeneficial owner
- HELP TO BUY (WALES) LIMITEDbeneficial owner
- DBW INVESTMENTS (14) LIMITEDbeneficial owner
- MANAGEMENT SUCCESSION GP LIMITEDbeneficial owner
- DBW INVESTMENTS (6) LIMITEDbeneficial owner
- DBW INVESTMENTS (12) LIMITEDbeneficial owner
- DBW INVESTMENTS (10) LIMITEDbeneficial owner
- DBW INVESTMENTS (5) LIMITEDbeneficial owner
- DBW INVESTMENTS (11) LIMITEDbeneficial owner
- DBW INVESTMENTS (2) LIMITEDbeneficial owner
- DBW INVESTMENTS (4) LIMITEDbeneficial owner
- DBW INVESTMENTS (9) LIMITEDbeneficial owner
PERPETUAL V2G SYSTEMS LIMITED
- Mr Andrew Joseph Lingbeneficial owner