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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

WATES LIMITED

WATES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03599183). UBO chain traced 8 hops, 2 owners, 19 officers. Cited to 2 registries.

OO GB-COH-03599183Inc. 16 Jul 1998ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-07-16
Legal form
ltd
Activity
41100
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
/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.

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8 hops lockedSTANDARD

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03599183
Status
active
Type
ltd
Incorporated
1998-07-16
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC
41100
/04

People & control

15 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.

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

/05

Common questions

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