Who owns DRAINS-AID LIMITED?

In the current sources, DRAINS-AID LIMITED is connected to PETER DUFFY LIMITED, Peter Duffy Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRAINS-AID LIMITED's risk level?

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

Where does DRAINS-AID LIMITED appear across sources?

DRAINS-AID 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: 36

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

Legal entityLowActive

DRAINS-AID LIMITED

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

DRAINS-AID LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04201917). UBO chain traced 36 hops, 2 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04201917Inc. 19 Apr 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-04-19
Legal form: ltd
Activity: 99999
Registered office: Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

/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

DRAINS-AID LIMITED
- PETER DUFFY LIMITED· beneficial owner100%· via OpenOwnership
- Peter Duffy Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedDOSSIER

36-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 DRAINS-AID 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04201917
Status: active
Type: ltd
Incorporated: 2001-04-19
Registered office: Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
SIC: 99999

/04

People & control

11 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.

●
ANDERSON, Luke
- director · British · appointed 2025-05-16 · Companies House
●
ARMSTRONG, Neil Patrick
- director · Irish · appointed 2025-05-16 · Companies House
●
BEARD, Scott Daniel
- director · British · appointed 2025-11-20 · Companies House
■
Peter Duffy Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- Mr Paul Mervyn Clarkebeneficial owner
- CONNAUGHT TRAINING SERVICES LIMITEDbeneficial owner
- Mr Kevin Joseph Duffybeneficial owner
●
PUGHOLM, Ole
- director · Danish · appointed 2025-05-16 · Companies House
●
DAVIDSON, John Robert
- secretary · British · appointed 2001-04-19 · resigned · Companies House
●
DUFFY, Peter Gerard
- director · Irish · appointed 2001-04-19 · resigned · Companies House
●
PAINTER, William Mark David
- secretary · appointed 2016-03-01 · resigned · Companies House
●
ROONEY, David Michael
- director · British · appointed 2025-05-16 · resigned · Companies House
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2001-04-19 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-04-19 · resigned · Companies House

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

/05

Common questions

Who owns DRAINS-AID LIMITED?: In the current sources, DRAINS-AID LIMITED is connected to PETER DUFFY LIMITED, Peter Duffy Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRAINS-AID LIMITED's risk level?: WhiteIntel flags DRAINS-AID LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRAINS-AID LIMITED appear across sources?: DRAINS-AID 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 DRAINS-AID 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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