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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowliquidation

PDS BUILD LTD

PDS BUILD LTD — liquidation UK company, incorporated 2022 (oo:GB-COH-14308683). UBO chain traced 22 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14308683Inc. 21 Aug 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2022-08-21
Legal form
ltd
Activity
42220, 43290
Registered office
C/O Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
/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
22 hops lockedSTANDARD

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PDS BUILD LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14308683
Status
liquidation
Type
ltd
Incorporated
2022-08-21
Registered office
C/O Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
SIC
42220, 43290
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-02-28
Accounts due
2024-11-30overdue
Confirmation stmt due
2025-05-10overdue
/06

People & control

3 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.

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

/07

Common questions

Who owns PDS BUILD LTD?
In the current sources, PDS BUILD LTD is connected to PDS HOLDCO LIMITED, Mr Lewis William Mark Sweet, PDS HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PDS BUILD LTD's risk level?
WhiteIntel flags PDS BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PDS BUILD LTD appear across sources?
PDS BUILD LTD 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 PDS BUILD LTD. 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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