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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED

CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10254913). UBO chain traced 11 hops, 1 owner, 10…

OO GB-COH-10254913Inc. 28 Jun 2016ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-06-28
Legal form
ltd
Activity
36000
Registered office
18 Grosvenor Place, London, SW1X 7HS, 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
  • CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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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 CORBY (NORTHANTS) AND DISTRICT WATER COMPANY 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
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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
/03

Register record, filings & financials

live · Companies House
Company no.
10254913
Status
active
Type
ltd
Incorporated
2016-06-28
Registered office
18 Grosvenor Place, London, SW1X 7HS, England
SIC
36000
/04

People & control

10 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.

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

/05

Common questions

Who owns CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED?
In the current sources, CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED is connected to Tata Steel Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED's risk level?
WhiteIntel flags CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED appear across sources?
CORBY (NORTHANTS) AND DISTRICT WATER COMPANY 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 CORBY (NORTHANTS) AND DISTRICT WATER COMPANY 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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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 CORBY (NORTHANTS) AND DISTRICT WATER COMPANY LIMITED — nothing is disclosed before that.

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