- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
AWS BIDCO LIMITED
AWS BIDCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12489298). UBO chain traced 31 hops, 4 owners, 2 holdings, 12 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-28
- Legal form
- ltd
- Activity
- 36000
- Registered office
- Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, DE21 4BJ, England
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.
- AWS BIDCO LIMITED
- AWS BIDCO LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12489298
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-28
- Registered office
- Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, DE21 4BJ, England
- SIC
- 36000
People & control
15 parties · 5 currentEvery 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.
- Aws Finco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-06-05 · CH · PSC register
Also holds roles at 1 other company- AWS MIDCO LIMITEDbeneficial owner
- KHAYYAT, Amer
- director · British · appointed 2026-02-06 · Companies House
- LEVERETT III, Neuman
- director · American · appointed 2024-11-27 · Companies House
- MORGAN, Michael Patrick
- director · American · appointed 2025-04-01 · Companies House
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-11-27 · Companies House
- AQUAM WATER SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Dan Squillerbeneficial owner
- Mr Mike Vivaldibeneficial owner
- Cadence Equity Partners Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-05 · CH · PSC register
Also holds roles at 10 other companies- PROJECT WEXLER TOPCO LIMITEDbeneficial owner
- CADENCE WEXLER FOUNDER PARTNER LPbeneficial owner
- PROJECT WEXLER BIDCO LIMITEDbeneficial owner
- CANE, Michael Geoffrey
- director · British · appointed 2020-06-17 · resigned · Companies House
- FREDERIX, Pieter-Jan Magda Johannes
- director · Belgian · appointed 2020-06-17 · resigned · Companies House
- HOOFT, Pieter Johannes
- director · Dutch · appointed 2020-05-22 · resigned · Companies House
- KRYWYJ, Danny Milne
- director · British · appointed 2020-06-17 · resigned · Companies House
- PETKOVICH, Jacob Ryan
- director · American · appointed 2024-11-27 · resigned · Companies House
- SZPIRO, James Lucien Alexander
- director · British · appointed 2020-02-28 · resigned · Companies House
- WALKER, Phil Gerald
- director · British · appointed 2020-06-17 · resigned · Companies House
- WRIGHT, William Douglas
- director · American · appointed 2024-11-27 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AWS BIDCO LIMITED?
- What is AWS BIDCO LIMITED's risk level?
- Where does AWS BIDCO LIMITED appear across sources?
Community intel
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