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Coverage — measured
Sources fused
3
Ownership hops held
2
Resolved records
2

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

Legal entityLowActive

DIRECT TILE WAREHOUSE LIMITED

DIRECT TILE WAREHOUSE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03397053). UBO chain traced 2 hops, 2 owners, 2 holdings, 8 officers. Cited…

OO GB-COH-03397053Inc. 03 Jul 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-07-03
Legal form
ltd
Activity
41201
Registered office
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
2 hops lockedDOSSIER

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

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Verified Dossier€29

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 DIRECT TILE WAREHOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03397053
Status
active
Type
ltd
Incorporated
1997-07-03
Registered office
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX
SIC
41201
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£1,192
Shareholder funds£2
Current assets£4,211,025
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

7 parties · 2 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.

  • BALLARD, Peter
    • director · British · appointed 1997-07-03 · Companies House
    • secretary · British · appointed 1997-07-03 · resigned · Companies House
    • corporate PSC · 75–100% shares · Wales · ceased 2024-06-06 · CH · PSC register
  • FRENCH, Martin Darren
    • director · British · appointed 2024-10-30 · Companies House
  • BALLARD, Susanna Rutherford
    • secretary · British · appointed 2003-11-16 · resigned · Companies House
    • director · British · appointed 2018-10-01 · resigned · Companies House
  • BALLARD, William
    • director · British · appointed 1997-07-03 · resigned · Companies House
    • individual PSC · significant influence or control as trust · ceased 2020-10-19 · CH · PSC register
  • COMPTON GROUP LIMITED
      Also holds roles at 1 other company
    • INSTANT COMPANIES LIMITED
      • corporate nominee director · appointed 1997-07-03 · resigned · Companies House
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1997-07-03 · resigned · Companies House

    7 parties · 2 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns DIRECT TILE WAREHOUSE LIMITED?
    In the current sources, DIRECT TILE WAREHOUSE LIMITED is connected to Mr William Ballard, Peter Ballard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is DIRECT TILE WAREHOUSE LIMITED's risk level?
    WhiteIntel flags DIRECT TILE WAREHOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does DIRECT TILE WAREHOUSE LIMITED appear across sources?
    DIRECT TILE WAREHOUSE LIMITED 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 DIRECT TILE WAREHOUSE LIMITED. 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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