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LIVE · CORPUS
Dossier

GWQ MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2007-06-28
Legal form
ltd
Activity
98000
Registered office
Aurora House 71-75 Uxbridge Road, Ealing, London, W5 5SL

GWQ MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2007-06-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06296063
Status
active
Type
ltd
Incorporated
2007-06-28
Registered office
Aurora House 71-75 Uxbridge Road, Ealing, London, W5 5SL
SIC
98000
Officers · 3 active
  • corporate secretary · appt 2019-05-23
  • CARSON, Craig John
    director · British · appt 2022-07-27
  • MORRISON, Jim
    director · Irish · appt 2018-10-19
  • FORD, Peter Thomas(resigned)
    secretary · British · appt 2007-06-28
  • SRI-BALAKUMARAN, Kathirkamathasan(resigned)
    secretary · British · appt 2009-04-30
  • BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2013-10-01
  • MAINSTAY (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 2012-05-28
  • ASHALL, Mark Andrew(resigned)
    director · British · appt 2011-11-22
  • DAY, Stephen Gary(resigned)
    director · British · appt 2017-01-03
  • EDWARDS, Andrew John(resigned)
    director · English · appt 2017-01-27
  • GARNER, Tony Christopher(resigned)
    director · British · appt 2007-06-28
  • MOORE, Nicholas Charles(resigned)
    director · British · appt 2021-03-02
Beneficial owners · PSC · 1 current
  • Bdw Trading Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

462 other roles

Where 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.

BDW TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GWQ MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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