Who owns WATERSTONE ESTATES LIMITED?

In the current sources, WATERSTONE ESTATES LIMITED is connected to JEHU GROUP LIMITED, Jehu Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERSTONE ESTATES LIMITED's risk level?

WhiteIntel flags WATERSTONE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERSTONE ESTATES LIMITED appear across sources?

WATERSTONE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityLowDissolved

WATERSTONE ESTATES LIMITED

Name: WATERSTONE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERSTONE ESTATES LIMITED, Company, GB

WATERSTONE ESTATES LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04948762). UBO chain traced 6 hops, 2 owners, 10 officers. Cited to 1…

OO GB-COH-04948762Inc. 30 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-10-30
Legal form: ltd
Activity: 41100
Registered office: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

/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

WATERSTONE ESTATES LIMITED
- JEHU GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Jehu Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WATERSTONE ESTATES LIMITED, 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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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04948762
Status: dissolved
Type: ltd
Incorporated: 2003-10-30
Registered office: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
SIC: 41100

/04

People & control

9 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.

■
Jehu Group Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- Mr Simon Paul Jehubeneficial owner
- Mr Marc Rene Jehubeneficial owner
- JEHU (LANGSTONE) LIMITEDbeneficial owner
●
JEHU, Marc Rene
- director · British · appointed 2004-01-14 · Companies House
●
JEHU, Simon Paul
- director · British · appointed 2004-01-14 · Companies House
- secretary · British · appointed 2004-01-14 · resigned · Companies House
●
BERITH (NOMINEES) LIMITED
- corporate director · appointed 2003-10-30 · resigned · Companies House
●
BERITH (SECRETARIES) LIMITED
- corporate secretary · appointed 2003-10-30 · resigned · Companies House
●
DONNELLY, John Michael
- secretary · British · appointed 2005-12-16 · resigned · Companies House
- director · British · appointed 2009-05-20 · resigned · Companies House
●
EVANS, Huw Anthony
- director · British · appointed 2009-05-20 · resigned · Companies House
●
LYCETT, Andrew Richard
- director · British · appointed 2016-11-01 · resigned · Companies House
●
ROBERTSON, Alistair James
- director · British · appointed 2013-07-04 · resigned · Companies House

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

/05

Common questions

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