- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WATERFLOWS LTD CO LTD
WATERFLOWS LTD CO LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15005044). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-07-15
- Legal form
- ltd
- Activity
- 95240
- Registered office
- 10 Chapman Drive Chapman Drive, Coventry, CV6 5HT, England
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.
- WATERFLOWS LTD CO LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WATERFLOWS LTD CO LTD, resolved and sourced — yours to keep, no subscription.
- 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 €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15005044
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-07-15
- Registered office
- 10 Chapman Drive Chapman Drive, Coventry, CV6 5HT, England
- SIC
- 95240
People & control
2 parties · 2 currentEvery 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.
- OLUWATOBILOBA, Adebimpe Adeniyi
- director · Nigerian · appointed 2023-09-09 · Companies House
- individual PSC · 75–100% shares · England · since 2023-09-22 · CH · PSC register
- OMILANA, Nurudeen Aremu
- director · Nigerian · appointed 2023-09-26 · Companies House
- director · Nigerian · appointed 2023-07-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-22 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATERFLOWS LTD CO LTD?
- What is WATERFLOWS LTD CO LTD's risk level?
- Where does WATERFLOWS LTD CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WATERFLOWS LTD CO LTD — nothing is disclosed before that.