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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

SCHAWK WACE GROUP

SCHAWK WACE GROUP — active UK company, incorporated 1965 (oo:GB-COH-00840397). UBO chain traced 12 hops, 7 owners, 5 holdings, 20 officers. Cited to 2…

OO GB-COH-00840397Inc. 09 Mar 1965private unlimitedGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1965-03-09
Legal form
private unlimited
Activity
70100
Registered office
Techspace, 132-140 Goswell Rd, London, EC1V 7DY, England
/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
Walk the full UBO chain
12 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 SCHAWK WACE GROUP, 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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

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

Register record, filings & financials

live · Companies House
Company no.
00840397
Status
active
Type
private unlimited
Incorporated
1965-03-09
Registered office
Techspace, 132-140 Goswell Rd, London, EC1V 7DY, England
SIC
70100
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Confirmation stmt due
2026-07-11overdue
Outstanding charges
1
/06

People & control

25 parties · 4 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.

25 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SCHAWK WACE GROUP?
In the current sources, SCHAWK WACE GROUP is connected to Mr Steven Francis Nicola, Mr Joseph Carlo Bartolacci, Mr Brian Dixon Walters, Mr Steven Francis Nicola, Mr Joseph Carlo Bartolacci and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCHAWK WACE GROUP's risk level?
WhiteIntel flags SCHAWK WACE GROUP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCHAWK WACE GROUP appear across sources?
SCHAWK WACE GROUP 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 SCHAWK WACE GROUP. 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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