---
title: "WATERLOW BUSINESS SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f
json: https://whiteintel.dev/api/public/dossier/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f
identifier: oo:GB-COH-02384199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERLOW BUSINESS SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02384199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Paul Moulton** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6ad1f7a-4e09-5727-a0a5-01551bc9932c
- **ADVANCED LEGAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23b1b26d-be56-53cd-adbf-7e8292d49d02
- **Mr Jonathan Paul Moulton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65c26d1a-9c70-4dc5-a640-42dc558325af
- **Oyezstraker Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7fbe987-b4fa-4579-8942-9d592788cb2c
- **ADVANCED LEGAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23b1b26d-be56-53cd-adbf-7e8292d49d02

### Holdings / subsidiaries

- **OYEZ PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a498af0a-7113-5e86-947f-2654ce16f48a

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02384199`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1989-05-15
- **Registered office:** The New Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
- **SIC:** 82990

### Officers

- ASPELL, Jayne Louise — secretary · appointed 2022-04-26
- DEWS, Stephen Eric — director · British · appointed 2023-06-09
- WALSH, Simon David — director · British · appointed 2023-06-09
- DALE, Nicholas Robin — secretary · British · appointed 1996-12-07 · resigned 1997-09-01
- HOBDAY, Peter Stanley — secretary · British · resigned 1995-08-31
- MANSUKHANI, Sunder — secretary · British · appointed 1995-09-01 · resigned 1996-12-07
- MAYNARD, Philippa Anne — secretary · British · appointed 1997-09-01 · resigned 2019-03-29
- SHAW, Natalie Amanda — secretary · appointed 2019-03-29 · resigned 2022-04-26
- BRIGGS, Christopher Ashby — director · British · appointed 1999-03-24 · resigned 2001-08-08
- BUTLER, Graham Frederick — director · British · appointed 1993-06-29 · resigned 1993-12-16
- CAHILL, Peter Charles — director · British · resigned 2003-02-24
- COX, David — director · British · resigned 2000-02-17
- DALE, Nicholas Robin — director · British · appointed 1996-02-01 · resigned 1998-08-27
- EADES, Lisa Anne — director · British · appointed 1999-01-22 · resigned 2004-05-06
- EWART SMITH, Michael — director · British · appointed 2008-09-29 · resigned 2013-03-31
- FOSTER, Allan James — director · British · appointed 2001-09-21 · resigned 2003-11-30
- HICKFORD, John — director · British · resigned 1999-03-24
- HICKS, Andrew William — director · British · appointed 2019-03-29 · resigned 2022-02-01
- HOBDAY, Peter Stanley — director · British · resigned 1995-08-31
- HODGES, Nicholas Robin — director · British · appointed 1996-07-05 · resigned 2019-03-29

### Beneficial owners (Persons with Significant Control)

- [Advanced Legal Solutions Limited](https://whiteintel.dev/entity/23b1b26d-be56-53cd-adbf-7e8292d49d02) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-29
- [Oyezstraker Group Limited](https://whiteintel.dev/entity/c7fbe987-b4fa-4579-8942-9d592788cb2c) — 75–100% shares · corporate PSC · England — ceased 2019-03-29
- Mr Jonathan Paul Moulton — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02384199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02384199

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WATERLOW BUSINESS SUPPLIES LIMITED** — https://whiteintel.dev/entity/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERLOW BUSINESS SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f · Structured JSON: https://whiteintel.dev/api/public/dossier/a0cb074c-ecb3-56ee-9f8e-8f6af7e5534f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._