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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TILBURY WATER TREATMENT LIMITED

TILBURY WATER TREATMENT LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02496037). UBO chain traced 1 hop, 1 owner, 19 officers. Cited to 2…

OO GB-COH-02496037Inc. 25 Apr 1990ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1990-04-25
Legal form
ltd
Activity
99999
Registered office
30-40 Eastcheap, London, EC3M 1HD, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TILBURY WATER TREATMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TILBURY WATER TREATMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TILBURY WATER TREATMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02496037
Status
active
Type
ltd
Incorporated
1990-04-25
Registered office
30-40 Eastcheap, London, EC3M 1HD, England
SIC
99999
/04

People & control

20 parties · 4 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.

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

/05

Common questions

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