Who owns BILLCREST LIMITED?

In the current sources, BILLCREST LIMITED is connected to Mr Michael Robert Waters, Mr Michael Robert Waters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILLCREST LIMITED's risk level?

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

Where does BILLCREST LIMITED appear across sources?

BILLCREST 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: 2

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

Legal entityLowActive

BILLCREST LIMITED

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

BILLCREST LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02779916). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-02779916Inc. 15 Jan 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-01-15
Legal form: ltd
Activity: 09100
Registered office: 25 Roseberry Road, Billingham, Cleveland, TS23 2SD

/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

BILLCREST LIMITED
- Mr Michael Robert Waters· beneficial owner100%· via OpenOwnership
- Mr Michael Robert Waters· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

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 BILLCREST LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 02779916
Status: active
Type: ltd
Incorporated: 1993-01-15
Registered office: 25 Roseberry Road, Billingham, Cleveland, TS23 2SD
SIC: 09100

/05

People & control

4 parties · 1 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.

●
WATERS, Michael Robert
- director · British · appointed 1993-01-15 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1993-01-15 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-01-15 · resigned · Companies House
●
WATERS, Elaine
- secretary · British · appointed 1993-01-15 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BILLCREST LIMITED?: In the current sources, BILLCREST LIMITED is connected to Mr Michael Robert Waters, Mr Michael Robert Waters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BILLCREST LIMITED's risk level?: WhiteIntel flags BILLCREST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BILLCREST LIMITED appear across sources?: BILLCREST 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 BILLCREST 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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