- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
B & W GROUP (LOGISTICS) LTD
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-10-14
- Legal form
- ltd
- Activity
- 52103
- Registered office
- B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
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.
- B & W GROUP (LOGISTICS) LTD
None in current sources.
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4 items you can read right now — no account, no payment.
- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 05259045
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-10-14
- Registered office
- B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
- SIC
- 52103
People & control
18 parties · 3 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.
- COURTNEY-WHEATLEY, Lee David Andrew
- secretary · appointed 2022-10-27 · Companies House
- director · British · appointed 2022-08-01 · Companies House
- HATAISHI, Paul Kano
- director · American · appointed 2023-05-09 · Companies House
- Masimo Corporation
- corporate PSC · 75–100% shares · United States · since 2022-04-12 · CH · PSC register
- Al-Rawahy Holdings LlcAlso holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
- BERLAND, Hans Henrik
- director · Danish · appointed 2005-10-14 · resigned · Companies House
- DUFFY, Kevin Patrick
- director · American · appointed 2020-10-09 · resigned · Companies House
- DUGGINS, David Kenneth
- director · British · appointed 2020-02-07 · resigned · Companies House
- EDWARDS, Geoffrey Ivor
- secretary · British · appointed 2004-10-14 · resigned · Companies House
- director · British · appointed 2020-10-09 · resigned · Companies House
- director · British · appointed 2004-10-14 · resigned · Companies House
- Eva Automation Inc
- corporate PSC · 75–100% shares · United States · ceased 2020-05-03 · CH · PSC register
Also holds roles at 2 other companies- Eva Automation Incbeneficial owner
- B & W GROUP LTDbeneficial owner
- KIM, Jung Il
- director · American · appointed 2018-12-07 · resigned · Companies House
- LEE, Gregory
- director · American · appointed 2019-09-03 · resigned · Companies House
- LIU, David Alexander
- director · American · appointed 2018-10-17 · resigned · Companies House
- MULLER, Bart Diederik
- director · Dutch · appointed 2020-10-09 · resigned · Companies House
- MURDOCH, James Ashley
- director · British · appointed 2004-10-14 · resigned · Companies House
- SHEEN, David Robert
- director · British · appointed 2022-12-16 · resigned · Companies House
- ST. CLAIR, Scott
- director · American · appointed 2020-10-09 · resigned · Companies House
- WILLIAMS, Martyn
- director · British · appointed 2009-12-11 · resigned · Companies House
- YOUNG, Micah Wesley
- director · American · appointed 2022-08-01 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.