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LIVE · CORPUS
Dossier

DLJ WATER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
12
Beneficial owners
4
Same address
7
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-01
Legal form
ltd
Activity
36000
Registered office
16 Tully Road, Irvinestown, Enniskillen, Co. Fermanagh, BT94 1FB, Northern Ireland

DLJ WATER LIMITED is a ltd registered in GB, incorporated 2020-06-01 (active).

/03

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
43 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI669884
Status
active
Type
ltd
Incorporated
2020-06-01
Registered office
16 Tully Road, Irvinestown, Enniskillen, Co. Fermanagh, BT94 1FB, Northern Ireland
SIC
36000
Officers · 9 active
  • BASKIN, Graham Ross
    director · Irish · appt 2020-06-01
  • CATTERSON, Jemma Louise
    director · British · appt 2020-06-01
  • CUMMINGS, William Darren
    director · British · appt 2024-02-07
  • DEANE, Janet Elaine
    director · British · appt 2020-06-01
  • DEANE, Stephen George
    director · British · appt 2020-06-01
  • JONES, Darren Simon
    director · British · appt 2025-08-04
  • LOWRY, Samuel James Ian
    director · British · appt 2020-06-01
  • MADINE, Kieran
    director · British · appt 2020-06-01
  • PERKINS, Mark
    director · British · appt 2025-08-04
  • DEANE, William George(resigned)
    director · British · appt 2020-06-01
  • LLOYD, Robert Alexander(resigned)
    director · British · appt 2020-06-01
  • SARGENT, Peter Alan(resigned)
    director · British · appt 2020-06-01
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JACOPA LIMITED
DEANE PUBLIC WORKS LIMITED
LOWRY BUILDING & CIVIL ENGINEERING LTD
AVOVE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DLJ WATER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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