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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

DJ GWILT HEATING & PLUMBING LTD

DJ GWILT HEATING & PLUMBING LTD — active UK company, incorporated 2009 (oo:GB-COH-06946799). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-06946799Inc. 29 Jun 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-06-29
Legal form
ltd
Activity
43220
Registered office
77 Acres Road, Brierley Hill, West Midlands, DY5 2YA
/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

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.

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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 DJ GWILT HEATING & PLUMBING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
06946799
Status
active
Type
ltd
Incorporated
2009-06-29
Registered office
77 Acres Road, Brierley Hill, West Midlands, DY5 2YA
SIC
43220
/04

People & control

3 parties · 3 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.

  • David Gwilt
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • GWILT, David John
    • director · British · appointed 2009-06-29 · Companies House
  • GWILT, Philip
    • director · British · appointed 2012-09-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DJ GWILT HEATING & PLUMBING LTD?
In the current sources, DJ GWILT HEATING & PLUMBING LTD is connected to Mr Philip Gwilt, David Gwilt, David Gwilt, Mr Philip Gwilt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJ GWILT HEATING & PLUMBING LTD's risk level?
WhiteIntel flags DJ GWILT HEATING & PLUMBING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJ GWILT HEATING & PLUMBING LTD appear across sources?
DJ GWILT HEATING & PLUMBING LTD 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 DJ GWILT HEATING & PLUMBING LTD. 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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