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Coverage — measured
Sources fused
1
Ownership hops held
18

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

Legal entityLowActive

TY NANT SPRING WATER LIMITED

TY NANT SPRING WATER LIMITED — active UK company, incorporated 2020 (gb-coh:12866835). UBO chain traced 18 hops, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 12866835Inc. 09 Sept 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-09-09
Legal form
ltd
Activity
99999
Registered office
Ashleigh House Ashleigh Drive, Chellaston, Derby, DE73 6RG, England
/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
18 hops lockedSTANDARD

18-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 TY NANT SPRING WATER LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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.
12866835
Status
active
Type
ltd
Incorporated
2020-09-09
Registered office
Ashleigh House Ashleigh Drive, Chellaston, Derby, DE73 6RG, England
SIC
99999
/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.

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

/05

Common questions

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