Who owns DERBY BAR LIMITED?

In the current sources, DERBY BAR LIMITED is connected to Mr Baljinder Nanua, Mrs Dipti Nanua, ASHCROFT INVESTMENTS LIMITED, TYNANT HOLDING LTD, Mr Baljinder Nanua and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DERBY BAR LIMITED's risk level?

WhiteIntel flags DERBY BAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DERBY BAR LIMITED appear across sources?

DERBY BAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLow

DERBY BAR LIMITED

Name: DERBY BAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DERBY BAR LIMITED, Company, GB

DERBY BAR LIMITED — UK company (oo:GB-COH-09458456). UBO chain traced 17 hops, 7 owners, 5 holdings. Cited to 2 registries.

OO GB-COH-09458456CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

DERBY BAR LIMITED
- Mr Baljinder Nanua· beneficial owner50%· via OpenOwnership
- Mrs Dipti Nanua· beneficial owner50%· via OpenOwnership
- ASHCROFT INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- TYNANT HOLDING LTD· beneficial owner87.5%· via CH PSC
- Mr Baljinder Nanua· beneficial owner37.5%· via CH PSC
- Mrs Dipti Nanua· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DERBY BAR LIMITED
- TY NANT SPRING WATER LIMITED· beneficial owner87.5%· via CH PSC
- FONTHILL WATERS LIMITED· beneficial owner87.5%· via CH PSC
- DECANTAE MINERAL WATER LIMITED· beneficial owner87.5%· via CH PSC
- STRATHMORE WATER LIMITED· beneficial owner87.5%· via CH PSC
- THE PENTLAND STILL LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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People & control

5 parties · 0 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.

●
ASHCROFT INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Mrs Paramjit Kaur Sidhubeneficial owner
- Mr Raminder Singh Sidhubeneficial owner
- DUNSWORTH MANAGEMENT LIMITEDbeneficial owner
●
DECANTAE MINERAL WATER LIMITED
Also holds roles at 4 other companies
- Mr John Leslie Andrewsbeneficial owner
- COTT RETAIL BRANDS LIMITEDbeneficial owner
- EDEN SPRINGS UK LIMITEDbeneficial owner

3 additional parties & networkSTANDARD

●
FONTHILL WATERS LIMITED
Also holds roles at 3 other companies
- AIMIA FOODS LIMITEDbeneficial owner
- Mr Jonathan Michael Brownbeneficial owner
- EDEN SPRINGS UK LIMITEDbeneficial owner
●
THE PENTLAND STILL LTD
Also holds roles at 1 other company
- Mr Alexander Campbell Morrisonbeneficial owner
●
TYNANT HOLDING LTD
Also holds roles at 3 other companies
- Mr Raminder Singh Sidhubeneficial owner
- ASHCROFT INVESTMENTS LIMITEDbeneficial owner
- Paramjit Kaur Sidhubeneficial owner

●
FONTHILL WATERS LIMITED
Also holds roles at 3 other companies
- AIMIA FOODS LIMITEDbeneficial owner
- Mr Jonathan Michael Brownbeneficial owner
- EDEN SPRINGS UK LIMITEDbeneficial owner
●
THE PENTLAND STILL LTD
Also holds roles at 1 other company
- Mr Alexander Campbell Morrisonbeneficial owner
●
TYNANT HOLDING LTD
Also holds roles at 3 other companies
- Mr Raminder Singh Sidhubeneficial owner
- ASHCROFT INVESTMENTS LIMITEDbeneficial owner
- Paramjit Kaur Sidhubeneficial owner

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DERBY BAR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Common questions

Who owns DERBY BAR LIMITED?: In the current sources, DERBY BAR LIMITED is connected to Mr Baljinder Nanua, Mrs Dipti Nanua, ASHCROFT INVESTMENTS LIMITED, TYNANT HOLDING LTD, Mr Baljinder Nanua and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DERBY BAR LIMITED's risk level?: WhiteIntel flags DERBY BAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DERBY BAR LIMITED appear across sources?: DERBY BAR 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 DERBY BAR 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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