Who owns MSS WATER LIMITED?

In the current sources, MSS WATER LIMITED is connected to Mr Anthony Buchanan, Mrs Anthea Davies, MSS GROUP LIMITED, MSS GROUP LIMITED, Mr Anthony Buchanan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MSS WATER LIMITED's risk level?

WhiteIntel flags MSS WATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MSS WATER LIMITED appear across sources?

MSS WATER 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: 2
Ownership hops held: 26

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

Legal entityLowActive

MSS WATER LIMITED

Name: MSS WATER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MSS WATER LIMITED, Company, GB

MSS WATER LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04370657). UBO chain traced 26 hops, 6 owners, 14 officers. Cited to 2 registries.

OO GB-COH-04370657Inc. 11 Feb 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-02-11
Legal form: ltd
Activity: 20412, 74901
Registered office: Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, 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

MSS WATER LIMITED
- Mr Anthony Buchanan· beneficial owner50%· via OpenOwnership
- Mrs Anthea Davies· beneficial owner50%· via OpenOwnership
- MSS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony Buchanan· beneficial owner37.5%· via CH PSC
- Mrs Anthea Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

26-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 MSS WATER 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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04370657
Status: active
Type: ltd
Incorporated: 2002-02-11
Registered office: Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
SIC: 20412, 74901

/04

People & control

15 parties · 7 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.

●
EVANS, Sally
- secretary · appointed 2022-06-10 · Companies House
●
HERLIHY, Francis
- director · British · appointed 2025-04-01 · Companies House
●
KNIGHTON, Claire Ashley
- director · British · appointed 2022-06-10 · Companies House
●
MAESTRI, Andrea
- director · British · appointed 2025-03-01 · Companies House
●
MAYNE, William Dixon
- director · Irish · appointed 2017-07-04 · Companies House
■
Mss Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-07-04 · CH · PSC register
Also holds roles at 3 other companies
- Mr William Dixon Maynebeneficial owner
- Mr Robert Littlebeneficial owner
- RSK ENVIRONMENT LIMITEDbeneficial owner
●
RYDER, Alasdair Alan
- director · British · appointed 2022-06-10 · Companies House
●
BUCHANAN, David Anthony
- director · Welsh · appointed 2002-02-26 · resigned · Companies House
●
DAVIES, Anthea
- secretary · British · appointed 2002-02-26 · resigned · Companies House
- director · British · appointed 2002-02-26 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-07-04 · CH · PSC register
●
DRAPER, Abigail Sarah
- director · British · appointed 2022-06-10 · resigned · Companies House
●
FOX, Melissa Gayle
- director · British · appointed 2025-09-08 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-02-11 · resigned · Companies House
●
LITTLE, Robert
- director · Welsh · appointed 2017-07-04 · resigned · Companies House
●
Mr Anthony Buchanan
- individual PSC · 25–50% shares · ceased 2017-07-04 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-02-11 · resigned · Companies House

15 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MSS WATER LIMITED?: In the current sources, MSS WATER LIMITED is connected to Mr Anthony Buchanan, Mrs Anthea Davies, MSS GROUP LIMITED, MSS GROUP LIMITED, Mr Anthony Buchanan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSS WATER LIMITED's risk level?: WhiteIntel flags MSS WATER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSS WATER LIMITED appear across sources?: MSS 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 MSS 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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