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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

AQUA STARS TRAINING LTD

AQUA STARS TRAINING LTD — active UK company, incorporated 2025 (gb-coh:16289899). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH 16289899Inc. 04 Mar 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-03-04
Legal form
ltd
Activity
85590
Registered office
45 London Road Bracebridge Heath, Lincoln, LN4 2JW, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AQUA STARS TRAINING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AQUA STARS TRAINING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
16289899
Status
active
Type
ltd
Incorporated
2025-03-04
Registered office
45 London Road Bracebridge Heath, Lincoln, LN4 2JW, United Kingdom
SIC
85590
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£5,066
Shareholder funds£1
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

1 party · 1 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.

  • NEWMAN, Clare
    • director · British · appointed 2025-03-04 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-03-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns AQUA STARS TRAINING LTD?
In the current sources, AQUA STARS TRAINING LTD is connected to Mrs Clare Newman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AQUA STARS TRAINING LTD's risk level?
WhiteIntel flags AQUA STARS TRAINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AQUA STARS TRAINING LTD appear across sources?
AQUA STARS TRAINING LTD 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 AQUA STARS TRAINING LTD. 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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