logo
explain how to read the page

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
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Borms, Bart Frits
    Born in May 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    DWF GROUP LIMITED
    - 2019-03-12
    DWF GROUP PLC - 2023-10-11
    icon of address20, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Stefani, Christopher James
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
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
  • DWF CONNECTED SERVICES INVESTMENTS LIMITED
    Info
    Registered number 13396833
    icon of address20 Fenchurch Street, London, England EC3M 3AG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • DWF CONNECTED SERVICES INVESTMENTS LIMITED
    S
    Registered number 13396833
    icon of address20, Fenchurch Street, London, England, EC3M 3AG
    Private Limited Company in Companies House, England
    CIF 1
  • DWF CONNECTED SERVICES INVESTMENTS LIMITED
    S
    Registered number 13396833
    icon of address20, Fenchurch Street, London, England, England, EC3M 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    AGHOCO 1145 LIMITED - 2013-06-19
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,756,615 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    15SQUARED LIMITED - 2017-09-12
    SYSTEMPLAN (UK) LIMITED - 2000-05-17
    CLAIMBASE LIMITED - 2015-06-25
    UKNET SELECT LIMITED - 2003-01-07
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    DWF LOSS ADJUSTING LIMITED - 2018-08-24
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    icon of addressC/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 10
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 11
    BT LAW LIMITED - 2020-01-30
    BT CLAIMS LIMITED - 2013-02-15
    BT LEGAL LIMITED - 2008-10-27
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 12
    DWF AUDIT LIMITED - 2017-07-06
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address101 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-10-02
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.