---
title: "IMWS (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d527c345-e300-5726-99a0-9e6aa2be45a6
json: https://whiteintel.dev/api/public/dossier/d527c345-e300-5726-99a0-9e6aa2be45a6
identifier: oo:GB-COH-07573308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMWS (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07573308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d527c345-e300-5726-99a0-9e6aa2be45a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d527c345-e300-5726-99a0-9e6aa2be45a6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IMWS (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56063071` — https://whiteintel.dev/entity/fac9ccbc-febc-5d6c-92ba-f3300ece6885

## Ownership & control

### Owners / controllers

- **MULTREES INVESTOR SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db
- **MULTREES INVESTOR SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db

### Holdings / subsidiaries

- **IAN FLEMING PUBLICATIONS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/458a80c7-b1df-5a5c-9c0b-ccee908aef14
- **IAN FLEMING PUBLICATIONS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/458a80c7-b1df-5a5c-9c0b-ccee908aef14

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07573308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-22
- **Registered office:** One, Carter Lane, London, EC4V 5AN
- **SIC:** 66110

### Officers

- ROBERTSON, Rachel Katrina — secretary · appointed 2024-07-22
- BAKER, Adam Peter — director · British · appointed 2025-12-19
- BUCHANAN, Claire Louise — director · British · appointed 2025-12-19
- FERGUSON, Debbie — director · British · appointed 2024-07-22
- FERRIER, Craig Burns — director · British · appointed 2025-12-19
- JOHNSON, Martyn — director · British · appointed 2025-12-19
- O'DONNELL, Peter Allan — director · British · appointed 2025-12-19
- OSFIELD, Keri-Ann — director · British · appointed 2025-12-19
- WILKIE, Lynsey — director · British · appointed 2025-12-19
- CLOUGH, Yvonne — secretary · appointed 2013-07-12 · resigned 2017-05-30
- MCNALLY, Ciaran — secretary · appointed 2011-03-22 · resigned 2011-12-30
- BENNETT, Fraser Andrew James — director · British · appointed 2015-12-14 · resigned 2022-05-04
- EMERSON, Hannah Mary — director · British · appointed 2025-12-19 · resigned 2026-08-13
- FISHER, Chris Edward — director · British · appointed 2011-03-22 · resigned 2026-08-14
- HANCOCK, Christopher James — director · British · appointed 2024-07-22 · resigned 2025-12-19
- MCDONALD, Ross Douglas — director · British · appointed 2011-03-22 · resigned 2012-11-01
- MCNALLY, Ciaran — director · Irish · appointed 2011-03-22 · resigned 2012-01-26
- NEWSAM, Christopher — director · British · appointed 2011-03-22 · resigned 2014-07-18
- STELFOX, Clive Frederick — director · British · appointed 2014-08-01 · resigned 2025-12-19

### Beneficial owners (Persons with Significant Control)

- [Multrees Investor Services Limited](https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db) — 75–100% shares · corporate PSC · England — since 2017-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07573308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07573308

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMWS (NOMINEES) LIMITED** — https://whiteintel.dev/entity/d527c345-e300-5726-99a0-9e6aa2be45a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMWS (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/d527c345-e300-5726-99a0-9e6aa2be45a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d527c345-e300-5726-99a0-9e6aa2be45a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._