- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
SCG WALES GROUP LIMITED
SCG WALES GROUP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15868283). UBO chain traced 33 hops, 3 owners, 6 officers. Cited to 2 registries.
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-31
- Legal form
- ltd
- Activity
- 61100, 61200, 61900, 62090
- Registered office
- Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
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.
- SCG WALES GROUP LIMITED
None in current sources.
33-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 SCG WALES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 15868283
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-31
- Registered office
- Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
- SIC
- 61100, 61200, 61900, 62090
People & control
6 parties · 6 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.
- BRADFORD, Paul James
- director · British · appointed 2024-07-31 · Companies House
- KIRK, Mathew Owen
- director · British · appointed 2024-07-31 · Companies House
- MOODY, Alex James
- director · British · appointed 2024-07-31 · Companies House
- PHILLIPS, David Charles
- director · British · appointed 2024-07-31 · Companies House
- Southern Communications Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-31 · CH · PSC register
Also holds roles at 67 other companies- EUROLINK CONNECT LIMITEDbeneficial owner
- DATAPHONE COMMUNICATIONS LIMITEDbeneficial owner
- SOUTHERN COMMUNICATIONS DATA SERVICES LIMITEDbeneficial owner
- WILSON, James Neil
- secretary · appointed 2024-07-31 · Companies House
- director · British · appointed 2024-07-31 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCG WALES GROUP LIMITED?
- What is SCG WALES GROUP LIMITED's risk level?
- Where does SCG WALES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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