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Coverage — measured
Sources fused
2
Ownership hops held
52

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

Legal entityLowActive

AQUALISA GROUP LTD

AQUALISA GROUP LTD — active UK company, incorporated 2004 (oo:GB-COH-05221471). UBO chain traced 52 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-05221471Inc. 03 Sept 2004ltdGB
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Live UK registry
The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-09-03
Legal form
ltd
Activity
64202
Registered office
The Flyers Way, Westerham, Kent, TN16 1DE
/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
Walk the full UBO chain
52 hops lockedDOSSIER

52-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 AQUALISA GROUP LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05221471
Status
active
Type
ltd
Incorporated
2004-09-03
Registered office
The Flyers Way, Westerham, Kent, TN16 1DE
SIC
64202
/04

People & control

20 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.

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

/05

Common questions

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