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LIVE · CORPUS
Dossier

DLG WATER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
3
Same address
7
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-08
Legal form
ltd
Activity
36000
Registered office
16 Tully Road, Irvinestown, Enniskillen, Co. Fermanagh, BT94 1FB, Northern Ireland

DLG WATER LIMITED is a ltd registered in GB, incorporated 2016-06-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI638951
Status
active
Type
ltd
Incorporated
2016-06-08
Registered office
16 Tully Road, Irvinestown, Enniskillen, Co. Fermanagh, BT94 1FB, Northern Ireland
SIC
36000
Officers · 2 active
  • CATTERSON, Jemma Louise
    director · British · appt 2016-06-08
  • DEANE, Janet Elaine
    director · British · appt 2024-03-25
  • DEANE, William George(resigned)
    director · British · appt 2016-06-08
  • ZIMMERER, Karl(resigned)
    director · Irish · appt 2016-06-08
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GLANUA UK LIMITED
LOWRY BUILDING & CIVIL ENGINEERING LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DLG WATER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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