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Dossier

AQUA GAS TORBAY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2011-09-30
Legal form
ltd
Activity
43220
Registered office
83 Chestnut Drive, Brixham, Devon, TQ5 0DE

AQUA GAS TORBAY LIMITED is a ltd registered in GB, incorporated 2011-09-30 (active).

/03

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
5 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07793284
Status
active
Type
ltd
Incorporated
2011-09-30
Registered office
83 Chestnut Drive, Brixham, Devon, TQ5 0DE
SIC
43220
Officers · 3 active
  • DAVIES, Laura Jayne
    director · British · appt 2023-10-30
  • DAVIES, Simon
    director · British · appt 2011-09-30
  • GAYDEN, Daniel
    director · British · appt 2024-09-01
  • MARSHALL, Lee(resigned)
    director · British · appt 2011-09-30
Beneficial owners · PSC · 2 current
  • Mr Daniel Gayden
    individual PSC · United Kingdom · since 2026-03-27
    25–50% shares
  • Mr Simon Davies
    individual PSC · England · since 2016-09-30
    50–75% shares
  • Mr Lee Marshall
    individual PSC · ceased 2023-09-04
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUA GAS TORBAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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