---
title: "DIRECT TILE WAREHOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed67d2cd-2525-5a9c-82c5-b02e2358069d
json: https://whiteintel.dev/api/public/dossier/ed67d2cd-2525-5a9c-82c5-b02e2358069d
identifier: oo:GB-COH-03397053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT TILE WAREHOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03397053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed67d2cd-2525-5a9c-82c5-b02e2358069d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed67d2cd-2525-5a9c-82c5-b02e2358069d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Direct Tile Warehouse Limited** — source · `psc:SnTYOHhJU5F6_xcEtab-WS5BObE` — https://whiteintel.dev/entity/71222b60-d336-402a-92be-a6d88b9dcb99
- **Direct Tile Warehouse Limited** — source · `psc:s95L9uRTrSsV2wdV5jjS-7_UMcM` — https://whiteintel.dev/entity/dde1c870-4c05-43c6-a2e4-21ae0aec2188

## Ownership & control

### Owners / controllers

- **Mr William Ballard** (beneficial owner) — https://whiteintel.dev/entity/6621c7c3-0607-4e87-8e98-87b4221b8793
- **Peter Ballard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3973f6fe-7e46-48c0-bf5f-451802bb2578

### Holdings / subsidiaries

- **COMPTON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea74d14b-1b1f-5c08-bc97-98c79c97dad9
- **COMPTON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea74d14b-1b1f-5c08-bc97-98c79c97dad9

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

A **2-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:** `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)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £1,192 |
| Shareholder funds | £2 |
| Current assets | £4,211,025 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALLARD, Peter — director · British · appointed 1997-07-03
- FRENCH, Martin Darren — director · British · appointed 2024-10-30
- BALLARD, Peter — secretary · British · appointed 1997-07-03 · resigned 2003-11-16
- BALLARD, Susanna Rutherford — secretary · British · appointed 2003-11-16 · resigned 2024-10-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-07-03 · resigned 1997-07-03
- BALLARD, Susanna Rutherford — director · British · appointed 2018-10-01 · resigned 2024-10-30
- BALLARD, William — director · British · appointed 1997-07-03 · resigned 2018-10-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-07-03 · resigned 1997-07-03

### Beneficial owners (Persons with Significant Control)

- Peter Ballard — 75–100% shares · corporate PSC · Wales — ceased 2024-06-06
- Mr William Ballard — significant influence or control as trust · individual PSC — ceased 2020-10-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03397053
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03397053
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03397053/filing-history

## 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 **DIRECT TILE WAREHOUSE LIMITED** — https://whiteintel.dev/entity/ed67d2cd-2525-5a9c-82c5-b02e2358069d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT TILE WAREHOUSE LIMITED**. Human view: https://whiteintel.dev/entity/ed67d2cd-2525-5a9c-82c5-b02e2358069d · Structured JSON: https://whiteintel.dev/api/public/dossier/ed67d2cd-2525-5a9c-82c5-b02e2358069d._

_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"._