Who owns IVA WATCH LIMITED?

In the current sources, IVA WATCH LIMITED is connected to ARYZA HOLDINGS LIMITED, Mr Michael Peacock, Mr James Thompson Maxwell, Mr Martin Paul Prigent, Mr Darragh Fleming and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IVA WATCH LIMITED's risk level?

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

Where does IVA WATCH LIMITED appear across sources?

IVA WATCH 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: 2
Ownership hops held: 27

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

Legal entityLowActive

IVA WATCH LIMITED

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

IVA WATCH LIMITED — active UK company, incorporated 2012 (oo:GB-COH-NI613679). UBO chain traced 27 hops, 7 owners, 13 officers. Cited to 2 registries.

OO GB-COH-NI613679Inc. 23 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-07-23
Legal form: ltd
Activity: 62012, 64999
Registered office: Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland

/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

IVA WATCH LIMITED
- ARYZA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Peacock· beneficial owner75%· via OpenOwnership
- Mr James Thompson Maxwell· beneficial owner· via CH PSC
- Mr Martin Paul Prigent· beneficial owner· via CH PSC
- Mr Darragh Fleming· beneficial owner· via CH PSC
- Mr Michael Peacock· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 IVA WATCH LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI613679
Status: active
Type: ltd
Incorporated: 2012-07-23
Registered office: Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland
SIC: 62012, 64999

/04

People & control

12 parties · 4 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.

■
Aryza Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-07-02 · CH · PSC register
Also holds roles at 11 other companies
- CASWELL BAY LIMITEDbeneficial owner
- SAMEPAGE GROUP LIMITEDbeneficial owner
- CHIRON HOLDINGS LIMITEDbeneficial owner
●
BLAZYE, Andrew Robert
- director · British · appointed 2024-07-02 · Companies House
●
BOWEN, Peter Nigel
- director · British · appointed 2024-07-02 · Companies House
●
BROWN, Colin John
- director · Irish · appointed 2024-07-02 · Companies House
●
CROSS, Stephen Vincent
- director · British · appointed 2012-07-23 · resigned · Companies House
●
CYPHER SERVICES LIMITED
- corporate secretary · appointed 2012-07-23 · resigned · Companies House
●
FLEMING, Darragh
- secretary · appointed 2013-03-13 · resigned · Companies House
- director · Northern Irish · appointed 2013-03-13 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2024-07-02 · CH · PSC register
●
MAXWELL, James Thompson
- secretary · appointed 2018-04-09 · resigned · Companies House
- director · British · appointed 2013-03-13 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2024-07-02 · CH · PSC register
●
MCKENDRY, David
- director · British · appointed 2021-04-01 · resigned · Companies House
●
PEACOCK, Michael
- director · Northern Irish · appointed 2012-08-02 · resigned · Companies House
- individual PSC · 50–75% shares · Northern Ireland · ceased 2024-07-02 · CH · PSC register
●
PRIGENT, Martin Paul
- director · British · appointed 2015-12-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-01-18 · CH · PSC register
●
WILSON, Christopher William
- director · British · appointed 2021-04-01 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IVA WATCH LIMITED?: In the current sources, IVA WATCH LIMITED is connected to ARYZA HOLDINGS LIMITED, Mr Michael Peacock, Mr James Thompson Maxwell, Mr Martin Paul Prigent, Mr Darragh Fleming and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IVA WATCH LIMITED's risk level?: WhiteIntel flags IVA WATCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVA WATCH LIMITED appear across sources?: IVA WATCH 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 IVA WATCH 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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