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 1970Individual (36 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 2
Borms, Bart Frits
Born in May 1977Individual (97 offsprings)Officer2025-10-31 ~ nowOF - Director → CIF 0 - 3
DWF GROUP LIMITED
- nowDWF GROUP PLC - 2023-10-11DWF GROUP LIMITED
- 2019-03-1220, Fenchurch Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2021-05-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Stefani, Christopher James
Born in June 1977Individual (5 offsprings)Officer2021-05-14 ~ 2025-10-31OF - Director → CIF 0 - 2
Knowles, Nigel Graham, Sir
Director born in February 1956Individual (20 offsprings)Officer2023-12-04 ~ 2025-06-13OF - Director → CIF 0
Company in focus
DWF CONNECTED SERVICES INVESTMENTS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13396833
DWF CONNECTED SERVICES INVESTMENTS LIMITED
Info20 Fenchurch Street, London, England EC3M 3AGPRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0 DWF CONNECTED SERVICES INVESTMENTS LIMITED
SRegistered number 1339683320, Fenchurch Street, London, England, EC3M 3AGPrivate Limited Company in Companies House, EnglandCIF 1DWF CONNECTED SERVICES INVESTMENTS LIMITED
SRegistered number 1339683320, Fenchurch Street, London, England, England, EC3M 3AGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1
ACUHOLD LIMITED
- nowAGHOCO 1145 LIMITED - 2013-06-191 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)6,756,615 GBP2022-07-31Person with significant control2022-09-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 21 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
DWF 360 LIMITED
- now15SQUARED LIMITED - 2017-09-12CLAIMBASE LIMITED - 2015-06-25UKNET SELECT LIMITED - 2003-01-07SYSTEMPLAN (UK) LIMITED - 2000-05-171 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control2022-11-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
DWF ADJUSTING LIMITED
- nowDWF LOSS ADJUSTING LIMITED - 2018-08-241 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 51 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)Person with significant control2023-04-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 61 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 71 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)Person with significant control2023-04-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 81 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 101 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11
GREYFERN LAW LIMITED
- nowBT LAW LIMITED - 2020-01-30BT CLAIMS LIMITED - 2013-02-15BT LEGAL LIMITED - 2008-10-271 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-04-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 12
VUEITY LIMITED
- nowDWF AUDIT LIMITED - 2017-07-061 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 101 Victoria Street, Redcliffe, Bristol, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-1,100 GBP2024-12-31Person with significant control2022-04-14 ~ 2023-10-02CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.