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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

BWS DEVELOPMENTS LTD

BWS DEVELOPMENTS LTD — active UK company, incorporated 2018 (gb-coh:11513655). UBO chain traced 3 hops, 3 owners, 1 holding, 3 officers. Cited to 1 registry.

GB-COH 11513655Inc. 13 Aug 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-08-13
Legal form
ltd
Activity
68209
Registered office
16 Lindred Road, Nelson, Lancashire, BB9 5SR, United Kingdom
/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
3 hops lockedDOSSIER

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

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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 BWS DEVELOPMENTS 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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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11513655
Status
active
Type
ltd
Incorporated
2018-08-13
Registered office
16 Lindred Road, Nelson, Lancashire, BB9 5SR, United Kingdom
SIC
68209
/04

People & control

4 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.

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

/05

Common questions

Who owns BWS DEVELOPMENTS LTD?
In the current sources, BWS DEVELOPMENTS LTD is connected to Mrs Catherine Laurie Durris, Mr Frazer Jon Durris, Dean Michael Cockett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BWS DEVELOPMENTS LTD's risk level?
WhiteIntel flags BWS DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BWS DEVELOPMENTS LTD appear across sources?
BWS DEVELOPMENTS 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 BWS DEVELOPMENTS 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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