DWF CONNECTED SERVICES GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Doughty, Matthew Ian
Born in November 1970
Individual (36 offsprings)
Officer
2020-05-29 ~ now
OF - Director → CIF 0
2
Borms, Bart Frits
Born in May 1977
Individual (97 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
3
DWF LAW LLP
- now
GAGE 1 LLP - 2018-10-25
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (334 parents, 5 offsprings)
Person with significant control
2019-03-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Ford, Jason Alexander
Partner And Operations Director born in August 1967
Individual (3 offsprings)
Officer
2017-06-19 ~ 2023-11-30
OF - Director → CIF 0
2
Berry, Paul Andrew
Ceo Insurance Services And Partner born in July 1963
Individual
Officer
2017-06-19 ~ 2019-02-21
OF - Director → CIF 0
3
Leaitherland, Andrew Richard
Managing Partner And Ceo born in October 1969
Individual (7 offsprings)
Officer
2017-06-19 ~ 2020-05-29
OF - Director → CIF 0
4
Knowles, Nigel Graham, Sir
Director born in February 1956
Individual (19 offsprings)
Officer
2020-05-29 ~ 2025-06-13
OF - Director → CIF 0
5
Stefani, Christopher James
Born in June 1977
Individual (4 offsprings)
Officer
2019-03-25 ~ 2025-10-31
OF - Director → CIF 0
6
DWF LLP
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (341 parents, 51 offsprings)
Person with significant control
2017-06-19 ~ 2019-03-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

DWF CONNECTED SERVICES GROUP LIMITED
Info
Registered number 10826005
1 Scott Place, 2 Hardman Street, Manchester, England And Wales M3 3AA
PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-18
CIF 0
DWF CONNECTED SERVICES GROUP LIMITED
S
Registered number 10826005
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
CIF 1
DWF CONNECTED SERVICES GROUP LIMITED
S
Registered number 10826005
1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Private Company Limited By Shares in Companies House Uk, England
CIF 2
DWF CONNECTED SERVICES GROUP LIMITED
S
Registered number 10826005
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Limited By Shares in Companies House, England And Wales
CIF 3
DWF CONNECTED SERVICES GROUP LIMITED
S
Registered number 10826005
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
DWF MIDDLE EAST GROUP LLP
- now
DWF FISHBURNS (MIDDLE EAST) LLP - 2014-09-23
DWF (ISC) LLP - 2013-07-05
1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (2 parents)
Person with significant control
2017-06-29 ~ now
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove members → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-06-29 ~ now
CIF 1 - LLP Designated Member → ME
2
NEWCO 4736 LIMITED
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-07-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 1

DWF 360 LIMITED
- now
15SQUARED LIMITED - 2017-09-12
SYSTEMPLAN (UK) LIMITED - 2000-05-17
CLAIMBASE LIMITED - 2015-06-25
UKNET SELECT LIMITED - 2003-01-07
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-31 ~ 2022-11-11
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE