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Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowActive

SCG SOUTH WEST LIMITED

SCG SOUTH WEST LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03707357). UBO chain traced 36 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03707357Inc. 03 Feb 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-02-03
Legal form
ltd
Activity
61100, 61200, 61900, 62090
Registered office
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedDOSSIER

36-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 SCG SOUTH WEST 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
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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.
03707357
Status
active
Type
ltd
Incorporated
1999-02-03
Registered office
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
SIC
61100, 61200, 61900, 62090
/04

People & control

17 parties · 6 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.

17 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCG SOUTH WEST LIMITED?
In the current sources, SCG SOUTH WEST LIMITED is connected to SOUTHERN COMMUNICATIONS HOLDINGS LIMITED, Mr Derek James Maddox, Mrs Valerie Maddox, SOUTHERN COMMUNICATIONS HOLDINGS LIMITED, Mr Derek James Maddox and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCG SOUTH WEST LIMITED's risk level?
WhiteIntel flags SCG SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCG SOUTH WEST LIMITED appear across sources?
SCG SOUTH WEST 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 SCG SOUTH WEST 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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