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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00966310). UBO chain traced 9 hops, 3 owners, 2 holdings, 14…

OO GB-COH-00966310Inc. 17 Nov 1969ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1969-11-17
Legal form
ltd
Activity
36000
Registered office
Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, 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
Walk the full UBO chain
9 hops lockedSTANDARD

9-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 YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
00966310
Status
active
Type
ltd
Incorporated
1969-11-17
Registered office
Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
SIC
36000
/04

People & control

15 parties · 4 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.

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED?
In the current sources, YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED is connected to Mr Colin Myles Whiteley, YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED, Mr Colin Myles Whiteley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED's risk level?
WhiteIntel flags YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED appear across sources?
YORKSHIRE SPRING MINERAL WATER COMPANY 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 YORKSHIRE SPRING MINERAL WATER COMPANY 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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