Who owns WATES FINANCIAL SERVICES LIMITED?

In the current sources, WATES FINANCIAL SERVICES LIMITED is connected to WATES CONSTRUCTION LIMITED, Wates Construction Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATES FINANCIAL SERVICES LIMITED's risk level?

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

Where does WATES FINANCIAL SERVICES LIMITED appear across sources?

WATES FINANCIAL SERVICES 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: 10

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

Legal entityLowDissolved

WATES FINANCIAL SERVICES LIMITED

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

WATES FINANCIAL SERVICES LIMITED — dissolved UK company, incorporated 1989 (oo:GB-COH-02414033). UBO chain traced 10 hops, 2 owners, 13 officers. Cited to 1…

OO GB-COH-02414033Inc. 16 Aug 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1989-08-16
Legal form: ltd
Activity: 74990
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

/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

WATES FINANCIAL SERVICES LIMITED
- WATES CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- Wates Construction Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-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 WATES FINANCIAL SERVICES 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.: 02414033
Status: dissolved
Type: ltd
Incorporated: 1989-08-16
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC: 74990

/04

People & control

11 parties · 3 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.

●
JONES, Nicholas Thomas Drucquer
- director · British · appointed 2025-02-03 · Companies House
●
WAINWRIGHT, Philip Michael
- director · British · appointed 2018-12-03 · Companies House
■
Wates Construction Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 32 other companies
- RELOCATION AND INVENTORY SERVICES LIMITEDbeneficial owner
- WATES GROUP PROPERTIES LIMITEDbeneficial owner
- WATES INTERIORS LIMITEDbeneficial owner
●
ALLEN, David Owen
- secretary · appointed 2016-01-04 · resigned · Companies House
- director · British · appointed 2016-01-04 · resigned · Companies House
●
DAVIES, David Huw
- secretary · British · appointed 2008-12-22 · resigned · Companies House
- director · British · appointed 2005-02-01 · resigned · Companies House
●
GAIR, William Cortis
- director · British · resigned · Companies House
●
HOULTON, Jonathan Charles Bennett
- director · British · appointed 2001-01-22 · resigned · Companies House
●
VOSPER, Alan Leslie
- secretary · British · resigned · Companies House
- director · British · appointed 1993-09-02 · resigned · Companies House
●
WATES, Andrew Trace Allan
- director · British · resigned · Companies House
●
WATES, Timothy Andrew De Burgh
- director · British · appointed 2001-01-22 · resigned · Companies House
●
WOLLARD, Beverley Donald Lewis
- director · British · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WATES FINANCIAL SERVICES LIMITED?: In the current sources, WATES FINANCIAL SERVICES LIMITED is connected to WATES CONSTRUCTION LIMITED, Wates Construction Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATES FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags WATES FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATES FINANCIAL SERVICES LIMITED appear across sources?: WATES FINANCIAL SERVICES 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 WATES FINANCIAL SERVICES 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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