- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SEWELL INVESTMENTS LIMITED
SEWELL INVESTMENTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04721032). UBO chain traced 3 hops, 2 owners, 3 holdings, 13 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Geneva Way, Leads Road, Hull, HU7 0DG
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.
- SEWELL INVESTMENTS LIMITED
- SEWELL INVESTMENTS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 04721032
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-02
- Registered office
- Geneva Way, Leads Road, Hull, HU7 0DG
- SIC
- 68209
People & control
16 parties · 7 currentEvery 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.
- BARNES, Joanne Louise
- director · British · appointed 2017-01-23 · Companies House
- DAVISON, Simon John
- director · British · appointed 2010-10-29 · Companies House
- LEEDHAM, David Adrian
- secretary · British · appointed 2003-04-04 · Companies House
- director · British · appointed 2003-10-15 · Companies House
- Sewell Group Limited
- corporate PSC · 75–100% shares · England · since 2017-04-02 · CH · PSC register
Also holds roles at 12 other companies- SEWELL FACILITIES MANAGEMENT LIMITEDbeneficial owner
- SEWELL EDUCATION (HULL) LIMITEDbeneficial owner
- ILLINGWORTH & GREGORY (HOLDINGS) LIMITEDbeneficial owner
- SEWELL, Paul Edwin
- director · British · appointed 2003-10-15 · Companies House
- SIMMONS, Daniel Stuart
- director · British · appointed 2026-02-03 · Companies House
- WIGGLESWORTH, Timothy John
- director · British · appointed 2025-01-01 · Companies House
- ATKINS, Graham Bruce, Mr.
- director · British · appointed 2003-10-15 · resigned · Companies House
- BROOKE, Paul Lindsay Raymond
- director · British · appointed 2010-10-29 · resigned · Companies House
- CAWKWELL, Robert Andrew
- director · British · appointed 2017-10-03 · resigned · Companies House
- HULL ECO PARK LTDAlso holds roles at 5 other companies
- NEW TECHNOLOGY DEVELOPMENTS LIMITEDbeneficial owner
- ECO PARK DEVELOPMENTS LTDbeneficial owner
- HULL ECO PARK (PHASE A) LTDbeneficial owner
- Sewell Group LtdAlso holds roles at 7 other companies
- SEWELL EDUCATION (HULL BSF) LIMITEDbeneficial owner
- SEWELL FACILITIES MANAGEMENT LIMITEDbeneficial owner
- SEWELL ADVISORY LIMITEDbeneficial owner
- SEWELL, Dennis Anthony
- director · British · appointed 2003-04-04 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2003-04-02 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-04-02 · resigned · Companies House
16 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEWELL INVESTMENTS LIMITED?
- What is SEWELL INVESTMENTS LIMITED's risk level?
- Where does SEWELL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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