Who owns IWATER GROUP LIMITED?

In the current sources, IWATER GROUP LIMITED is connected to Trustees Of The Iwg Sto Trust, Mr Al Sayed, Al Sayed, Mr Scott William Kinnear-Nock, Mr Richard Thomas Mayhew and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IWATER GROUP LIMITED's risk level?

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

Where does IWATER GROUP LIMITED appear across sources?

IWATER GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowliquidation

IWATER GROUP LIMITED

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

IWATER GROUP LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11319745). UBO chain traced 8 hops, 8 owners, 12 officers. Cited to 2 registries.

OO GB-COH-11319745Inc. 19 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-04-19
Legal form: ltd
Activity: 36000
Registered office: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

/02

Also appears in

GLEIF

IWATER GROUP LIMITEDGLEIF · lei:213800XPSXVLY9JEVS74

The same real-world entity, resolved across sources.

/03

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

IWATER GROUP LIMITED
- Trustees Of The Iwg Sto Trust· beneficial owner62.5%· via CH PSC
- Mr Al Sayed· beneficial owner· via CH PSC
- Al Sayed· beneficial owner· via CH PSC
- Mr Scott William Kinnear-Nock· beneficial owner· via CH PSC
- Mr Richard Thomas Mayhew· beneficial owner87.5%· via CH PSC
- Mr Adrian Aston· beneficial owner37.5%· via CH PSC
- Tower Group Investments Ltd· beneficial owner· via CH PSC
- Mr Moran Lerner· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IWATER GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 11319745
Status: liquidation
Type: ltd
Incorporated: 2018-04-19
Registered office: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
SIC: 36000

/05

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.

●
HARUN, Shakeel, Mr.
- director · British · appointed 2021-08-28 · Companies House
●
KINNEAR-NOCK, Scott William, Mr.
- director · British · appointed 2021-08-28 · Companies House
- individual PSC · significant influence or control · England · since 2021-08-28 · CH · PSC register
●
FERNANDEZ, Andreas Miguel
- director · German · appointed 2019-05-29 · resigned · Companies House
●
KINN, Jeffrey Martin
- director · British · appointed 2019-03-12 · resigned · Companies House
●
LANGE, Reinhard
- director · German · appointed 2019-10-01 · resigned · Companies House
●
LERNER, Moran
- director · British · appointed 2018-08-16 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-05-29 · CH · PSC register
●
MAYHEW, Richard Thomas
- director · British · appointed 2018-04-24 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-05 · CH · PSC register
●
MEIER, Patrick Andre
- director · Swiss · appointed 2019-01-22 · resigned · Companies House
●
Mr Adrian Aston
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-03-05 · CH · PSC register
●
PUXON, Paul Benedict
- secretary · appointed 2018-12-06 · resigned · Companies House
- director · British · appointed 2018-04-19 · resigned · Companies House
●
SAYED, Al
- director · British · appointed 2020-02-18 · resigned · Companies House
- director · British · appointed 2019-03-01 · resigned · Companies House
- corporate PSC · significant influence or control · England · ceased 2021-12-01 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-12-01 · CH · PSC register
■
Tower Group Investments Ltd
- corporate PSC · 25–50% votes · England · ceased 2018-08-22 · CH · PSC register
■
Trustees Of The Iwg Sto Trust
- corporate PSC · 50–75% shares · England · ceased 2020-06-19 · CH · PSC register

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

/06

Common questions

Who owns IWATER GROUP LIMITED?: In the current sources, IWATER GROUP LIMITED is connected to Trustees Of The Iwg Sto Trust, Mr Al Sayed, Al Sayed, Mr Scott William Kinnear-Nock, Mr Richard Thomas Mayhew and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IWATER GROUP LIMITED's risk level?: WhiteIntel flags IWATER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IWATER GROUP LIMITED appear across sources?: IWATER GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IWATER GROUP LIMITED — nothing is disclosed before that.

Claim this record