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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

STIRLING WATER SEAFIELD HOLDINGS LIMITED

STIRLING WATER SEAFIELD HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC190803). UBO chain traced 7 hops, 2 owners, 20 officers. Cited…

OO GB-COH-SC190803Inc. 04 Nov 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-11-04
Legal form
ltd
Activity
36000, 42910
Registered office
1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
/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
7 hops lockedDOSSIER

7-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 STIRLING WATER SEAFIELD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • 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.
SC190803
Status
active
Type
ltd
Incorporated
1998-11-04
Registered office
1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
SIC
36000, 42910
/04

People & control

19 parties · 6 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.

19 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STIRLING WATER SEAFIELD HOLDINGS LIMITED?
In the current sources, STIRLING WATER SEAFIELD HOLDINGS LIMITED is connected to VEOLIA WATER OUTSOURCING LIMITED, VEOLIA WATER OUTSOURCING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STIRLING WATER SEAFIELD HOLDINGS LIMITED's risk level?
WhiteIntel flags STIRLING WATER SEAFIELD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STIRLING WATER SEAFIELD HOLDINGS LIMITED appear across sources?
STIRLING WATER SEAFIELD HOLDINGS 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 STIRLING WATER SEAFIELD HOLDINGS 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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