---
title: "JOHN WAITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23148af7-28e7-5aea-ba3b-e775f9aee548
json: https://whiteintel.dev/api/public/dossier/23148af7-28e7-5aea-ba3b-e775f9aee548
identifier: oo:GB-COH-01695093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN WAITE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01695093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23148af7-28e7-5aea-ba3b-e775f9aee548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23148af7-28e7-5aea-ba3b-e775f9aee548  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN WAITE LIMITED** — GLEIF · `lei:213800TXGI31Y4L8J338` — https://whiteintel.dev/entity/0a416b28-d256-5c8b-84a2-1a1b3f6b945a

## Ownership & control

### Owners / controllers

- **Mrs Margaret Leslie Waite** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8255c03-2b50-5110-a0d9-6752d1b35198
- **Mrs Margaret Leslie Waite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16b48b29-1a3c-4786-8343-17f3fc70b08c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01695093`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-01-27
- **Registered office:** Tower House, Newchurch Lane, Ivychurch, Romney Marsh, Kent, TN29 0AX, England
- **SIC:** 58110, 68209

### Officers

- WAITE, John Alexander Fordham — director · British
- WAITE, Margaret Leslie — director · British
- WAITE, Margaret Leslie — secretary · British · resigned 2010-04-19

### Beneficial owners (Persons with Significant Control)

- Mrs Margaret Leslie Waite — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01695093
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01695093

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN WAITE LIMITED** — https://whiteintel.dev/entity/23148af7-28e7-5aea-ba3b-e775f9aee548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN WAITE LIMITED**. Human view: https://whiteintel.dev/entity/23148af7-28e7-5aea-ba3b-e775f9aee548 · Structured JSON: https://whiteintel.dev/api/public/dossier/23148af7-28e7-5aea-ba3b-e775f9aee548._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._