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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

Waterpeak Ltd

Waterpeak Ltd — dissolved UK company, incorporated 2016 (oo:GB-COH-10297093). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-10297093Inc. 26 Jul 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-07-26
Legal form
ltd
Activity
68320
Registered office
214 Stamford Hill, London, N16 6RA, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
10297093
Status
dissolved
Type
ltd
Incorporated
2016-07-26
Registered office
214 Stamford Hill, London, N16 6RA, United Kingdom
SIC
68320
/04

People & control

2 parties · 2 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.

  • FRANKEL, Jacky
    • director · British · appointed 2016-07-26 · Companies House
  • Waterpeak Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-07-26 · CH · PSC register
    Also holds roles at 1 other company

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Waterpeak Ltd?
In the current sources, Waterpeak Ltd is connected to Waterpeak Ltd, Waterpeak Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Waterpeak Ltd's risk level?
WhiteIntel flags Waterpeak Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Waterpeak Ltd appear across sources?
Waterpeak Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.