Who owns WATBIO LIMITED?

In the current sources, WATBIO LIMITED is connected to THE FILTA GROUP LIMITED, WATBIO HOLDINGS LIMITED, WATBIO HOLDINGS LIMITED, THE FILTA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATBIO LIMITED's risk level?

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

Where does WATBIO LIMITED appear across sources?

WATBIO 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: 23

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

Legal entityLowActive

WATBIO LIMITED

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

WATBIO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09200121). UBO chain traced 23 hops, 4 owners, 15 officers. Cited to 2 registries.

OO GB-COH-09200121Inc. 02 Sept 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-09-02
Legal form: ltd
Activity: 99999
Registered office: Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

/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

WATBIO LIMITED
- THE FILTA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- WATBIO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

23-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 WATBIO 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

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.: 09200121
Status: active
Type: ltd
Incorporated: 2014-09-02
Registered office: Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
SIC: 99999

/04

People & control

14 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.

●
BELLHOUSE, Robin Christian
- director · British · appointed 2025-01-20 · Companies House
●
HALL, Melanie Jane
- director · British · appointed 2025-01-20 · Companies House
●
MALLOWS, Andrew John
- director · British · appointed 2022-09-13 · Companies House
■
The Filta Group Limited
- corporate PSC · 75–100% shares · England · since 2020-01-01 · CH · PSC register
Also holds roles at 5 other companies
- Mr Jason Charles Sayersbeneficial owner
- Mr Jlubomir Urosevicbeneficial owner
- GREASE MANAGEMENT LIMITEDbeneficial owner
●
HOGAN, Brian
- secretary · appointed 2018-12-21 · resigned · Companies House
●
ONE ADVISORY LIMITED
- corporate secretary · appointed 2019-03-01 · resigned · Companies House
●
PALIN, Edward James
- director · British · appointed 2014-10-13 · resigned · Companies House
- director · British · appointed 2014-09-22 · resigned · Companies House
●
PALIN, Margaret Josephine
- secretary · appointed 2014-10-13 · resigned · Companies House
- secretary · appointed 2014-09-22 · resigned · Companies House
●
PALIN, Michael John
- director · British · appointed 2014-10-13 · resigned · Companies House
●
SAYERS, Jason Charles
- director · British · appointed 2018-12-21 · resigned · Companies House
●
TEJPAR, Aziz Abdulkarim
- director · Kenyan · appointed 2014-09-02 · resigned · Companies House
●
TEJPAR, Nirza
- director · Kenyan · appointed 2014-10-13 · resigned · Companies House
- director · Kenyan · appointed 2014-09-22 · resigned · Companies House
●
UROSEVIC, Jlubomir
- director · British · appointed 2018-12-21 · resigned · Companies House
■
Watbio Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-01 · CH · PSC register
Also holds roles at 4 other companies
- ENVIRONMENTAL BIOTECH LIMITEDbeneficial owner
- WATLING HOPE (INSTALLATIONS) LIMITEDbeneficial owner
- FILTA GROUP HOLDINGS LIMITEDbeneficial owner

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

/05

Common questions

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