Who owns AQUALINUS LIMITED?

In the current sources, AQUALINUS LIMITED is connected to ANCASTA GROUP LIMITED, ANCASTA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUALINUS LIMITED's risk level?

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

Where does AQUALINUS LIMITED appear across sources?

AQUALINUS 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: 20

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

Legal entityLowDissolved

AQUALINUS LIMITED

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

AQUALINUS LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06294214). UBO chain traced 20 hops, 2 owners, 9 officers. Cited to 1 registry.

OO GB-COH-06294214Inc. 27 Jun 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-06-27
Legal form: ltd
Activity: 47640
Registered office: C/O Ancasta Port Hamble Satchell Lane, Hamble, Southampton, SO31 4QD

/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

AQUALINUS LIMITED
- ANCASTA GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-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 AQUALINUS 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 06294214
Status: dissolved
Type: ltd
Incorporated: 2007-06-27
Registered office: C/O Ancasta Port Hamble Satchell Lane, Hamble, Southampton, SO31 4QD
SIC: 47640

/04

People & control

10 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.

■
Ancasta Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BROADBENT, Heather Lynn
- secretary · appointed 2015-02-01 · Companies House
●
GRIFFITH, Nicholas Gilbert
- director · British · appointed 2007-06-27 · Companies House
●
STEWART, Kathryn Lucy
- director · British · appointed 2017-10-20 · Companies House
●
ANCASTA GROUP LIMITED
Also holds roles at 8 other companies
- ANCASTA TOPCO LIMITEDbeneficial owner
- ADVANCED RIGGING AND HYDRAULICS LIMITEDbeneficial owner
- PB EUROPE LIMITEDbeneficial owner
●
DA COSTA, Mark James
- director · British · appointed 2007-10-15 · resigned · Companies House
●
HEWITSON, Susan Wendy
- secretary · British · appointed 2007-06-27 · resigned · Companies House
- director · British · appointed 2007-06-27 · resigned · Companies House
●
MORTON, Peter Bruce
- director · British · appointed 2007-06-27 · resigned · Companies House
●
OVERTON, Ashley Grenville
- director · British · appointed 2007-06-27 · resigned · Companies House
●
RYLEY, Nicholas John Alexander
- director · British · appointed 2007-06-27 · resigned · Companies House

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

/05

Common questions

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