---
title: "IWATER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b526a120-e3d6-54c9-a995-f006e76abdbd
json: https://whiteintel.dev/api/public/dossier/b526a120-e3d6-54c9-a995-f006e76abdbd
identifier: oo:GB-COH-11319745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IWATER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11319745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b526a120-e3d6-54c9-a995-f006e76abdbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b526a120-e3d6-54c9-a995-f006e76abdbd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IWATER GROUP LIMITED** — GLEIF · `lei:213800XPSXVLY9JEVS74` — https://whiteintel.dev/entity/f625783b-dcf5-52b9-be5f-1934845c4642

## Ownership & control

### Owners / controllers

- **Trustees Of The Iwg Sto Trust** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/626b776d-59f6-421d-82d1-c5e951d5abcb
- **Mr Al Sayed** (beneficial owner) — https://whiteintel.dev/entity/ffc48076-8767-4754-92ec-022260ee5f7d
- **Al Sayed** (beneficial owner) — https://whiteintel.dev/entity/89bae389-252e-49d7-a6e4-3b21590b516e
- **Mr Scott William Kinnear-Nock** (beneficial owner) — https://whiteintel.dev/entity/8c2cc729-0b56-4351-bd39-9b3dc1f4d493
- **Mr Richard Thomas Mayhew** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e84f6300-6baa-4180-88d3-65e930d61062
- **Mr Adrian Aston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed3c667c-1171-4c72-a3e0-5c2a0060610e
- **Tower Group Investments Ltd** (beneficial owner) — https://whiteintel.dev/entity/1d3efa95-320d-4baf-9a79-3b8dd9c34593
- **Mr Moran Lerner** (beneficial owner) — https://whiteintel.dev/entity/9c8b24b9-4a04-4d88-b72f-f5befe2ca518

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

A **8-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:** `11319745`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-04-19
- **Registered office:** Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
- **SIC:** 36000

### Officers

- HARUN, Shakeel, Mr. — director · British · appointed 2021-08-28
- KINNEAR-NOCK, Scott William, Mr. — director · British · appointed 2021-08-28
- PUXON, Paul Benedict — secretary · appointed 2018-12-06 · resigned 2020-03-02
- FERNANDEZ, Andreas Miguel — director · German · appointed 2019-05-29 · resigned 2020-02-18
- KINN, Jeffrey Martin — director · British · appointed 2019-03-12 · resigned 2021-07-16
- LANGE, Reinhard — director · German · appointed 2019-10-01 · resigned 2021-02-10
- LERNER, Moran — director · British · appointed 2018-08-16 · resigned 2019-06-14
- MAYHEW, Richard Thomas — director · British · appointed 2018-04-24 · resigned 2018-11-20
- MEIER, Patrick Andre — director · Swiss · appointed 2019-01-22 · resigned 2021-02-24
- PUXON, Paul Benedict — director · British · appointed 2018-04-19 · resigned 2018-04-24
- SAYED, Al — director · British · appointed 2020-02-18 · resigned 2021-12-22
- SAYED, Al — director · British · appointed 2019-03-01 · resigned 2019-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Scott William Kinnear-Nock — significant influence or control · individual PSC · England — since 2021-08-28
- Al Sayed — significant influence or control · corporate PSC · England — ceased 2021-12-01
- Mr Al Sayed — significant influence or control · individual PSC · England — ceased 2021-12-01
- Trustees Of The Iwg Sto Trust — 50–75% shares · corporate PSC · England — ceased 2020-06-19
- Mr Moran Lerner — significant influence or control · individual PSC · United Kingdom — ceased 2019-05-29
- Mr Adrian Aston — 25–50% shares · individual PSC · United Kingdom — ceased 2019-03-05
- Tower Group Investments Ltd — 25–50% votes · corporate PSC · England — ceased 2018-08-22
- Mr Richard Thomas Mayhew — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11319745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11319745

## 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 **IWATER GROUP LIMITED** — https://whiteintel.dev/entity/b526a120-e3d6-54c9-a995-f006e76abdbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWATER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b526a120-e3d6-54c9-a995-f006e76abdbd · Structured JSON: https://whiteintel.dev/api/public/dossier/b526a120-e3d6-54c9-a995-f006e76abdbd._

_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"._