Who owns Waterland Private Equity Investments B.V.?

In the current sources, Waterland Private Equity Investments B.V. is connected to Waterland Private Equity Investments B.V., Elliot Cohen, Philip Anthony Geller, JMP WILCOX & CO LIMITED, JMP WILCOX & CO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Waterland Private Equity Investments B.V.'s risk level?

WhiteIntel flags Waterland Private Equity Investments B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Waterland Private Equity Investments B.V. appear across sources?

Waterland Private Equity Investments B.V. 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: 27

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

Legal entityLowDissolved

Waterland Private Equity Investments B.V.

Name: Waterland Private Equity Investments B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Waterland Private Equity Investments B.V., Company, GB

Waterland Private Equity Investments B.V. — dissolved UK company, incorporated 1959 (oo:GB-COH-00641385). UBO chain traced 27 hops, 8 owners, 14 officers.…

OO GB-COH-00641385Inc. 06 Nov 1959ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1959-11-06
Legal form: ltd
Activity: 96090
Registered office: Beldray Works, Beldray Road, Bilston, WV14 7NH, 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

Waterland Private Equity Investments B.V.
- Waterland Private Equity Investments B.V.· beneficial owner100%· via OpenOwnership
- Elliot Cohen· beneficial owner50%· via OpenOwnership
- Philip Anthony Geller· beneficial owner50%· via OpenOwnership
- JMP WILCOX & CO LIMITED· beneficial owner100%· via OpenOwnership
- Elliot Cohen· beneficial owner37.5%· via CH PSC
- Philip Anthony Geller· beneficial owner37.5%· via CH PSC
- Waterland Private Equity Investments B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedSTANDARD

27-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 Waterland Private Equity Investments B.V., 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.: 00641385
Status: dissolved
Type: ltd
Incorporated: 1959-11-06
Registered office: Beldray Works, Beldray Road, Bilston, WV14 7NH, England
SIC: 96090

/04

People & control

13 parties · 2 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.

■
Jmp Wilcox & Co Limited
- corporate PSC · 75–100% shares · England · since 2017-04-06 · CH · PSC register
Also holds roles at 2 other companies
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
- Waterland Private Equity Investments B.V.beneficial owner
●
WILSON, Andrew Neil
- director · British · appointed 2018-04-18 · Companies House
●
COHEN, Beverley Francine
- director · British · appointed 2005-12-15 · resigned · Companies House
●
COHEN, Elliot
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-04-06 · CH · PSC register
●
COHEN, Gerald
- director · British · resigned · Companies House
●
COHEN, Jane Nicola
- secretary · British · appointed 1998-11-24 · resigned · Companies House
- director · British · resigned · Companies House
●
COHEN, Sonya
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
GELLER, Philip Anthony
- secretary · British · appointed 2003-02-19 · resigned · Companies House
- director · British · appointed 1998-10-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-04-06 · CH · PSC register
●
ROBINSON, Richard Philip
- director · British · appointed 2018-04-18 · resigned · Companies House
■
Waterland Private Equity Investments B.V.
- corporate PSC · 75–100% shares · England · ceased 2017-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Elliot Cohenbeneficial owner
- Philip Anthony Gellerbeneficial owner
- JMP WILCOX & CO LIMITEDbeneficial owner
●
WILCOX, Adrian
- director · British · appointed 2017-04-06 · resigned · Companies House
●
WILCOX, Howard James
- director · British · appointed 2017-04-06 · resigned · Companies House
●
WILCOX, Martin John
- director · British · appointed 2017-04-06 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Waterland Private Equity Investments B.V.?: In the current sources, Waterland Private Equity Investments B.V. is connected to Waterland Private Equity Investments B.V., Elliot Cohen, Philip Anthony Geller, JMP WILCOX & CO LIMITED, JMP WILCOX & CO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Waterland Private Equity Investments B.V.'s risk level?: WhiteIntel flags Waterland Private Equity Investments B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Waterland Private Equity Investments B.V. appear across sources?: Waterland Private Equity Investments B.V. 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 Waterland Private Equity Investments B.V.. 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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