LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-02-26
- Legal form
- ltd
- Activity
- 49200, 52211
- Registered office
- 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Low
Risk
GWI WESTERN EUROPE LIMITED is a ltd registered in GB, incorporated 2024-02-26 (active).
/03
Ownership & control
Owners / controllers
- GWI WESTERN EUROPE LIMITED
Holdings / subsidiaries
- GWI WESTERN EUROPE LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-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
live · Companies House- Company no.
- 15522545
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-26
- Registered office
- 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
- SIC
- 49200, 52211
Officers · 3 active
- WATTS, Sallysecretary · appt 2024-02-26
- PENNEY, David Jamesdirector · British · appt 2026-03-27
- ROSS, Katherinedirector · British · appt 2026-03-27
- SHOVELLER, Timothy Colin(resigned)director · British · appt 2024-02-26
- WRIGHT, William Thomas(resigned)director · British,Australian · appt 2024-02-26
Beneficial owners · PSC · 1 current
- ■Heavy Haul Rail Group Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-28 · trace owners →
- ■Gwi Uk Holding Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-05-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
11 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.
GWI UK ACQUISITION COMPANY LIMITED
- RAILINVEST HOLDING COMPANY LIMITEDbeneficial owner
- PENTALVER TRANSPORT LIMITEDbeneficial owner
- PENTALVER TRANSPORT LIMITEDbeneficial owner
- RAILINVEST HOLDING COMPANY LIMITEDbeneficial owner
- GWI UK HOLDING LIMITEDbeneficial owner
Heavy Haul Rail Group Limited
- GWI UK HOLDING LIMITEDbeneficial owner
GWI UK HOLDING LIMITED
- Genesee & Wyoming Inc.beneficial owner
- RED MOTION TECH LTDbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- Heavy Haul Rail Group Limitedbeneficial owner
- GWI UK ACQUISITION COMPANY LIMITEDbeneficial owner