---
title: "WATERWAYS GARDEN CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3
json: https://whiteintel.dev/api/public/dossier/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3
identifier: oo:GB-COH-15252250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERWAYS GARDEN CENTRE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15252250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Edward Thomas** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7fa6811-8c3d-5136-a66c-7599766cebc8
- **Mr Ian Michael Buxton** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee2a5d43-2115-513b-9258-05128f48a50c
- **Mr Ian Michael Buxton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f10db6fb-2a07-49ea-91a7-0579c74125b7
- **Mr Nicholas Edward Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a4f0575-4201-4006-a944-dde734fbd6f5
- **TYA GRP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f2395e2-bc14-4006-8676-4bc4ac508f70

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

A **7-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:** `15252250`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-01
- **Registered office:** Office 20, 21 Hill Street, Haverfordwest, SA61 1QQ, Wales
- **SIC:** 47760

### Officers

- DIMA, Antonella Soledad Sardi — director · Italian · appointed 2025-01-15
- THOMAS, Nicholas Edward — director · English · appointed 2023-11-01 · resigned 2025-01-15

### Beneficial owners (Persons with Significant Control)

- [Tya Grp Ltd](https://whiteintel.dev/entity/0f2395e2-bc14-4006-8676-4bc4ac508f70) — 75–100% shares · corporate PSC · England — since 2025-01-15
- Mr Nicholas Edward Thomas — 75–100% shares · individual PSC · Wales — ceased 2025-01-15
- Mr Ian Michael Buxton — 75–100% shares · individual PSC · Wales — ceased 2025-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15252250

## 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 **WATERWAYS GARDEN CENTRE LTD** — https://whiteintel.dev/entity/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERWAYS GARDEN CENTRE LTD**. Human view: https://whiteintel.dev/entity/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b88a3fc7-f2bb-5f35-b1d4-e057e6c80bc3._

_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"._