- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GAW HOLDINGS LIMITED
GAW HOLDINGS LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-11037164). UBO chain traced 11 hops, 6 owners, 3 holdings, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-10-30
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
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.
- GAW HOLDINGS LIMITED
- GAW HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GAW HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11037164
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-10-30
- Registered office
- Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
- SIC
- 68209
People & control
7 parties · 4 currentEvery 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.
- MEAD, Morgan
- secretary · appointed 2017-10-30 · Companies House
- Simon Marshall Holdings Limited
- corporate PSC · 50–75% shares · England · since 2020-10-07 · CH · PSC register
Also holds roles at 5 other companies- Mrs Lucy Marshallbeneficial owner
- Mr Simon Timothy Marshallbeneficial owner
- MWR PROPERTY (DENE END) LTDbeneficial owner
- WATERS, Ann
- director · Irish · appointed 2023-11-13 · Companies House
- WATERS, Gerard
- individual PSC · 25–50% shares · England · since 2020-10-07 · CH · PSC register
- director · British · appointed 2017-10-30 · resigned · Companies House
- EATON, Nicholas
- director · British · appointed 2017-10-30 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2020-10-07 · CH · PSC register
- MARSHALL EATON HOLDINGS LIMITEDAlso holds roles at 8 other companies
- MARSHALL EATON LEISURE LIMITEDbeneficial owner
- MARSHALL EATON DEVELOPMENTS LIMITEDbeneficial owner
- ENTAIL LIMITEDbeneficial owner
- Mwr Property Holdings LtdAlso holds roles at 4 other companies
- CITRUS ISLEWORTH LIMITEDbeneficial owner
- Ms Lucy Marshallbeneficial owner
- Mrs Ann Watersbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAW HOLDINGS LIMITED?
- What is GAW HOLDINGS LIMITED's risk level?
- Where does GAW HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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