Who owns MID-SUSSEX TIMBER CO LIMITED?

In the current sources, MID-SUSSEX TIMBER CO LIMITED is connected to Mr Timothy Taylor Waters, Mr Simon Dempster Waters, ASHDOWN FARM (SUSSEX) LIMITED, Mr Timothy Taylor Waters, Mr Simon Dempster Waters and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MID-SUSSEX TIMBER CO LIMITED's risk level?

WhiteIntel flags MID-SUSSEX TIMBER CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MID-SUSSEX TIMBER CO LIMITED appear across sources?

MID-SUSSEX TIMBER CO LIMITED is resolved across ICIJ Offshore Leaks 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: 12
Resolved records: 1

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

Legal entityLowActive

MID-SUSSEX TIMBER CO LIMITED

Name: MID-SUSSEX TIMBER CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MID-SUSSEX TIMBER CO LIMITED, Company, GB

MID-SUSSEX TIMBER CO LIMITED — active UK company, incorporated 1947 (oo:GB-COH-00434862). UBO chain traced 12 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-00434862Inc. 09 May 1947ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1947-05-09
Legal form: ltd
Activity: 47190
Registered office: Station Road, Forest Row, East Sussex, RH18 5EL

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Pearl Select SAicij:icijol-233186

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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

MID-SUSSEX TIMBER CO LIMITED
- Mr Timothy Taylor Waters· beneficial owner50%· via OpenOwnership
- Mr Simon Dempster Waters· beneficial owner50%· via OpenOwnership
- ASHDOWN FARM (SUSSEX) LIMITED· beneficial owner87.5%· via CH PSC
- Mr Timothy Taylor Waters· beneficial owner37.5%· via CH PSC
- Mr Simon Dempster Waters· beneficial owner37.5%· via CH PSC
- WATERS GENERATIONS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 MID-SUSSEX TIMBER CO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 00434862
Status: active
Type: ltd
Incorporated: 1947-05-09
Registered office: Station Road, Forest Row, East Sussex, RH18 5EL
SIC: 47190

/05

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.

●
HOLLANDS, Paula
- secretary · appointed 2016-06-15 · Companies House
■
Waters Generations Limited
- corporate PSC · 75–100% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 1 other company
- Mr Timothy Taylor Watersbeneficial owner
●
WATERS, Alexander Mark
- director · British · appointed 2018-01-02 · Companies House
●
WATERS, Timothy Taylor
- director · British · Companies House
- individual PSC · 25–50% shares · ceased 2026-03-31 · CH · PSC register
■
Ashdown Farm (Sussex) Limited
- corporate PSC · 75–100% shares · England · ceased 2026-03-31 · CH · PSC register
Also holds roles at 3 other companies
- Mr Timothy Taylor Watersbeneficial owner
- Mr Simon Dempster Watersbeneficial owner
- ASHDOWN FARM ESTATES LIMITEDbeneficial owner
●
BOUCHARD, Lynda Cecelia
- secretary · British · appointed 2004-08-28 · resigned · Companies House
●
GRANTHAM, Patricia
- secretary · British · appointed 2002-05-07 · resigned · Companies House
●
STEELE, Ralph Edward
- secretary · British · resigned · Companies House
●
WATERS, Joan Noreen
- director · British · resigned · Companies House
●
WATERS, Simon Dempster
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2026-03-31 · CH · PSC register

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

/06

Common questions

Who owns MID-SUSSEX TIMBER CO LIMITED?: In the current sources, MID-SUSSEX TIMBER CO LIMITED is connected to Mr Timothy Taylor Waters, Mr Simon Dempster Waters, ASHDOWN FARM (SUSSEX) LIMITED, Mr Timothy Taylor Waters, Mr Simon Dempster Waters and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MID-SUSSEX TIMBER CO LIMITED's risk level?: WhiteIntel flags MID-SUSSEX TIMBER CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MID-SUSSEX TIMBER CO LIMITED appear across sources?: MID-SUSSEX TIMBER CO LIMITED is resolved across ICIJ Offshore Leaks 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 MID-SUSSEX TIMBER CO 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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