---
title: "DISCLOSURE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e545e9ab-addc-5e7e-bfe0-032c97c98195
json: https://whiteintel.dev/api/public/dossier/e545e9ab-addc-5e7e-bfe0-032c97c98195
identifier: oo:GB-COH-04198359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DISCLOSURE SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04198359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e545e9ab-addc-5e7e-bfe0-032c97c98195  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e545e9ab-addc-5e7e-bfe0-032c97c98195  

## Ownership & control

### Owners / controllers

- **LWCUS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7657f59d-c125-5fbe-a985-656ea5ffd70f
- **Mrs Gillian Heather Kreft** (beneficial owner) — https://whiteintel.dev/entity/c46958fb-4a33-5f15-a9a7-4d900ea720e5
- **LWCUS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7657f59d-c125-5fbe-a985-656ea5ffd70f
- **UCHECK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77a60d12-fd61-572f-b373-0521da0b72db
- **Mrs Gillian Heather Kreft** (beneficial owner) — https://whiteintel.dev/entity/9b4ea65a-a601-4bf8-972c-97ddbb815d92

### UBO chain (walk to the ultimate owner)

A **45-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04198359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-11
- **Registered office:** Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- **SIC:** 96090

### Officers

- MORRIS, Christopher Paul — director · British · appointed 2023-01-13
- STACEY, Matthew Brian — director · British · appointed 2023-01-13
- WANN, Eloise — director · British · appointed 2023-01-13
- COXEY, Michael David — secretary · British · appointed 2001-04-11 · resigned 2015-07-08
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2001-04-11 · resigned 2001-04-11
- BARLOW, Paul — director · British · appointed 2019-08-15 · resigned 2020-05-12
- CLARK, Caroline Jane — director · British · appointed 2006-10-19 · resigned 2022-08-24
- CLARK, John Stephen — director · British · appointed 2015-07-29 · resigned 2022-08-24
- COXEY, Michael David — director · British · appointed 2002-09-20 · resigned 2015-07-08
- KREFT, Gillian Heather — director · British · appointed 2002-09-20 · resigned 2023-01-13
- KREFT, Mario Franz — director · British · appointed 2015-07-29 · resigned 2023-01-13
- MADDOCKS, Paul — director · British · appointed 2020-10-30 · resigned 2024-01-05
- OWEN, Muriel — director · British · appointed 2001-04-11 · resigned 2003-03-31
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2001-04-11 · resigned 2001-04-11

### Beneficial owners (Persons with Significant Control)

- [Ucheck Limited](https://whiteintel.dev/entity/77a60d12-fd61-572f-b373-0521da0b72db) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-13
- [Disclosure Services Group Limited](https://whiteintel.dev/entity/7657f59d-c125-5fbe-a985-656ea5ffd70f) — 75–100% shares · corporate PSC · Wales — ceased 2023-01-13
- Mrs Gillian Heather Kreft — significant influence or control · individual PSC · Wales — ceased 2023-01-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04198359
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04198359

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DISCLOSURE SERVICES LTD** — https://whiteintel.dev/entity/e545e9ab-addc-5e7e-bfe0-032c97c98195 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DISCLOSURE SERVICES LTD**. Human view: https://whiteintel.dev/entity/e545e9ab-addc-5e7e-bfe0-032c97c98195 · Structured JSON: https://whiteintel.dev/api/public/dossier/e545e9ab-addc-5e7e-bfe0-032c97c98195._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._