Who owns TESCO AQUA (FINCO2) LIMITED?

In the current sources, TESCO AQUA (FINCO2) LIMITED is connected to TESCO PROPERTY HOLDINGS (NO.2) LIMITED, TESCO PROPERTY HOLDINGS (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESCO AQUA (FINCO2) LIMITED's risk level?

WhiteIntel flags TESCO AQUA (FINCO2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TESCO AQUA (FINCO2) LIMITED appear across sources?

TESCO AQUA (FINCO2) 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: 8

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

Legal entityLowDissolved

TESCO AQUA (FINCO2) LIMITED

Name: TESCO AQUA (FINCO2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TESCO AQUA (FINCO2) LIMITED, Company, GB

TESCO AQUA (FINCO2) LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05888957). UBO chain traced 8 hops, 2 owners, 15 officers. Cited to 1…

OO GB-COH-05888957Inc. 27 Jul 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-07-27
Legal form: ltd
Activity: 70100
Registered office: 1 More London Place, London, SE1 2AF

/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

TESCO AQUA (FINCO2) LIMITED
- TESCO PROPERTY HOLDINGS (NO.2) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 TESCO AQUA (FINCO2) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05888957
Status: dissolved
Type: ltd
Incorporated: 2006-07-27
Registered office: 1 More London Place, London, SE1 2AF
SIC: 70100

/04

People & control

15 parties · 5 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.

●
CLARK, Alistair Ewan, Mr.
- director · British · appointed 2006-07-27 · Companies House
■
Tesco Property Holdings (No. 2) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- TESCO NAVONA (GP) LIMITEDbeneficial owner
- TESCO ATRATO (GP) LIMITEDbeneficial owner
- TESCO GATESHEAD PROPERTY LIMITEDbeneficial owner
●
TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2013-10-15 · Companies House
●
TESCO SERVICES LIMITED
- corporate director · appointed 2014-08-04 · Companies House
●
WILLIAMS, Simon Richard
- director · British · appointed 2022-02-25 · Companies House
●
BRASHER, Richard William Peter
- director · British · appointed 2006-07-27 · resigned · Companies House
●
GIBNEY, John
- director · Irish · appointed 2015-01-19 · resigned · Companies House
●
GRIMBLE, Scilla
- director · British · appointed 2011-03-02 · resigned · Companies House
●
IDDON, Michael James
- director · British · appointed 2009-10-30 · resigned · Companies House
●
O'CONNOR, Claudine Elaine
- secretary · British · appointed 2006-07-27 · resigned · Companies House
●
O'HARE, Eamonn
- director · British · appointed 2006-07-27 · resigned · Companies House
●
PAILEX NOMINEES LIMITED
- corporate director · appointed 2006-07-27 · resigned · Companies House
●
PAILEX SECRETARIES LIMITED
- corporate secretary · appointed 2006-07-27 · resigned · Companies House
●
POTTS, David Thomas
- director · British · appointed 2006-07-27 · resigned · Companies House
●
RISK, Michael Robert
- director · British · appointed 2006-07-27 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TESCO AQUA (FINCO2) LIMITED?: In the current sources, TESCO AQUA (FINCO2) LIMITED is connected to TESCO PROPERTY HOLDINGS (NO.2) LIMITED, TESCO PROPERTY HOLDINGS (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TESCO AQUA (FINCO2) LIMITED's risk level?: WhiteIntel flags TESCO AQUA (FINCO2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TESCO AQUA (FINCO2) LIMITED appear across sources?: TESCO AQUA (FINCO2) 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 TESCO AQUA (FINCO2) 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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