Who owns DWF HOLDINGS LIMITED?

In the current sources, DWF HOLDINGS LIMITED is connected to DWF GROUP LIMITED, Mr Matthew Ian Doughty, DWF GROUP LIMITED, Mr Matthew Ian Doughty, DWF LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DWF HOLDINGS LIMITED's risk level?

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

Where does DWF HOLDINGS LIMITED appear across sources?

DWF HOLDINGS 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: 24

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

Legal entityLowActive

DWF HOLDINGS LIMITED

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

DWF HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11552868). UBO chain traced 24 hops, 5 owners, 3 holdings, 6 officers. Cited to 2…

OO GB-COH-11552868Inc. 04 Sept 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-09-04
Legal form: ltd
Activity: 64209, 82990
Registered office: 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA

/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

DWF HOLDINGS LIMITED
- DWF GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthew Ian Doughty· beneficial owner100%· via OpenOwnership
- Mr Matthew Ian Doughty· beneficial owner87.5%· via CH PSC
- DWF LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DWF HOLDINGS LIMITED
- DWF LAW LLP· beneficial owner100%· via OpenOwnership
- DWF MIDDLE EAST GROUP LLP· beneficial owner· via CH PSC

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 DWF HOLDINGS 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11552868
Status: active
Type: ltd
Incorporated: 2018-09-04
Registered office: 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA
SIC: 64209, 82990

/04

People & control

10 parties · 3 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.

●
BORMS, Bart Frits
- director · Belgian · appointed 2025-10-31 · Companies House
●
DOUGHTY, Matthew Ian
- director · British · appointed 2019-02-13 · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-03-09 · CH · PSC register
■
Dwf Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-11 · CH · PSC register
Also holds roles at 6 other companies
- DWF CONNECTED SERVICES INVESTMENTS LIMITEDbeneficial owner
- ZING 365 HOLDINGS LIMITEDbeneficial owner
- AQUILA BIDCO LIMITEDbeneficial owner
●
DWF LAW LLP
Also holds roles at 8 other companies
- Christopher James Stefanibeneficial owner
- Mr Andrew Richard Leaitherlandbeneficial owner
- Mr Matthew Ian Doughtybeneficial owner
■
Dwf Llp
- corporate PSC · 75–100% shares · England · ceased 2019-03-09 · 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
●
DWF MIDDLE EAST GROUP LLP
Also holds roles at 4 other companies
- DWF CONNECTED SERVICES GROUP LIMITEDbeneficial owner
- Dwf Services Limitedbeneficial owner
- DWF LLPbeneficial owner
●
KNOWLES, Nigel Graham, Sir
- director · British · appointed 2020-05-29 · resigned · Companies House
●
LEAITHERLAND, Andrew Richard
- director · British · appointed 2018-09-04 · resigned · Companies House
●
RIMMER, Paul Robert
- director · British · appointed 2025-08-01 · resigned · Companies House
●
STEFANI, Christopher James
- director · British · appointed 2018-09-04 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DWF HOLDINGS LIMITED?: In the current sources, DWF HOLDINGS LIMITED is connected to DWF GROUP LIMITED, Mr Matthew Ian Doughty, DWF GROUP LIMITED, Mr Matthew Ian Doughty, DWF LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DWF HOLDINGS LIMITED's risk level?: WhiteIntel flags DWF HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DWF HOLDINGS LIMITED appear across sources?: DWF HOLDINGS 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 DWF HOLDINGS 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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