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Coverage — measured
Sources fused
2
Ownership hops held
42

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TIGER BAY AQUATICS LIMITED

TIGER BAY AQUATICS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05094960). UBO chain traced 42 hops, 4 owners, 15 officers. Cited to 2…

OO GB-COH-05094960Inc. 05 Apr 2004ltdGB
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Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-05
Legal form
ltd
Activity
41100
Registered office
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
42 hops lockedDOSSIER

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on TIGER BAY AQUATICS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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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/03

Register record, filings & financials

live · Companies House
Company no.
05094960
Status
active
Type
ltd
Incorporated
2004-04-05
Registered office
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
SIC
41100
/04

People & control

16 parties · 3 current

Every 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TIGER BAY AQUATICS LIMITED?
In the current sources, TIGER BAY AQUATICS LIMITED is connected to PARKWOOD LEISURE LIMITED, ORION LAND & LEISURE LIMITED, Orion Land & Leisure Limited, PARKWOOD LEISURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIGER BAY AQUATICS LIMITED's risk level?
WhiteIntel flags TIGER BAY AQUATICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIGER BAY AQUATICS LIMITED appear across sources?
TIGER BAY AQUATICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIGER BAY AQUATICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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