Who owns GOLFWINNER LIMITED?

In the current sources, GOLFWINNER LIMITED is connected to Mr Darren Burrell, Mr Scott Burrell, Mr Darren Burrell, Mr Scott Burrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLFWINNER LIMITED's risk level?

WhiteIntel flags GOLFWINNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLFWINNER LIMITED appear across sources?

GOLFWINNER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GOLFWINNER LIMITED

Name: GOLFWINNER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLFWINNER LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-01-08
Legal form: ltd
Activity: 93290
Registered office: 21 Drumsloe Road, Ballinamallard, Co. Fermanagh, BT94 2EJ, United Kingdom

Low

Risk

GOLFWINNER LIMITED is a ltd registered in GB, incorporated 2020-01-08 (active).

/03

Ownership & control

Owners / controllers

GOLFWINNER LIMITED
- Mr Darren Burrell· beneficial owner50%· via OpenOwnership
- Mr Scott Burrell· beneficial owner50%· via OpenOwnership
- Mr Darren Burrell· beneficial owner37.5%· via ch_psc
- Mr Scott Burrell· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI666847
Status: active
Type: ltd
Incorporated: 2020-01-08
Registered office: 21 Drumsloe Road, Ballinamallard, Co. Fermanagh, BT94 2EJ, United Kingdom
SIC: 93290

Officers · 2 active

BURRELL, Darren
director · British · appt 2020-01-08
BURRELL, Scott
director · British · appt 2020-01-08

Beneficial owners · PSC · 2 current

●
Mr Darren Burrell
individual PSC · United Kingdom · since 2020-01-08
25–50% shares
●
Mr Scott Burrell
individual PSC · United Kingdom · since 2020-01-08
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLFWINNER 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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