Who owns AQUA CONSULTANTS LIMITED?

In the current sources, AQUA CONSULTANTS LIMITED is connected to Mr Paul Massey, Mr Telhat Sultan, Mr Telhat Sultan, ADLER & ALLAN LIMITED, Mr Telhat Sultan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUA CONSULTANTS LIMITED's risk level?

WhiteIntel flags AQUA CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUA CONSULTANTS LIMITED appear across sources?

AQUA CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 52

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

Legal entityLowActive

AQUA CONSULTANTS LIMITED

Name: AQUA CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUA CONSULTANTS LIMITED, Company, GB

AQUA CONSULTANTS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06480615). UBO chain traced 52 hops, 9 owners, 5 holdings, 15 officers. Cited to 2…

OO GB-COH-06480615Inc. 23 Jan 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-01-23
Legal form: ltd
Activity: 82990
Registered office: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, 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

AQUA CONSULTANTS LIMITED
- Mr Paul Massey· beneficial owner50%· via OpenOwnership
- Mr Telhat Sultan· beneficial owner50%· via OpenOwnership
- ADLER & ALLAN LIMITED· beneficial owner100%· via OpenOwnership
- Mr Telhat Sultan· beneficial owner37.5%· via CH PSC
- Mr Paul Massey· beneficial owner37.5%· via CH PSC
- Mrs Zanib Sultan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AQUA CONSULTANTS LIMITED
- AQUA OPERATIONS LIMITED· beneficial owner100%· via OpenOwnership
- BI-ZEN LIMITED· beneficial owner75%· via OpenOwnership
- POOL WHARF ENERGY LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

52 hops lockedDOSSIER

52-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 AQUA CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06480615
Status: active
Type: ltd
Incorporated: 2008-01-23
Registered office: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
SIC: 82990

/04

People & control

17 parties · 6 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.

■
Adler & Allan Limited
- corporate PSC · 75–100% shares · England · since 2023-01-31 · CH · PSC register
Also holds roles at 22 other companies
- ONELINE SURVEYS LTD.beneficial owner
- PSS UTILITIES LIMITEDbeneficial owner
- E & S ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
●
BLAKEY, Anne Helen
- secretary · appointed 2025-02-04 · Companies House
●
BOYLE, Andrew Iain
- director · British · appointed 2023-01-31 · Companies House
●
CLAY, Jason Christopher
- director · British · appointed 2026-01-05 · Companies House
●
MOWAT, Andrew Francis
- director · British · appointed 2026-01-05 · Companies House
●
PEDERSEN, Henrik Vorgod
- director · Danish · appointed 2023-01-31 · Companies House
●
AQUA OPERATIONS LIMITED
Also holds roles at 4 other companies
- AQUA INDUSTRIA LIMITEDbeneficial owner
- Mr Jonathan Wallerbeneficial owner
- AQUA OPERATIONS HOLDING LIMITEDbeneficial owner
●
BI-ZEN LIMITED
Also holds roles at 4 other companies
- Mr Paul Masseybeneficial owner
- Mr Telhat Sultanbeneficial owner
- Mr Alec Kimblebeneficial owner
●
CONTRERAS, Robert Leonard
- director · British · appointed 2023-01-31 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2008-01-23 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2008-01-23 · resigned · Companies House
●
MASSEY, Paul
- director · British · appointed 2008-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-31 · CH · PSC register
●
POOL WHARF ENERGY LIMITED
Also holds roles at 1 other company
- Mr George Charlesbeneficial owner
●
SHEARER, Benjamin
- director · British · appointed 2022-07-01 · resigned · Companies House
●
SULTAN, Telhat
- secretary · British · appointed 2008-01-23 · resigned · Companies House
- director · British · appointed 2020-02-01 · resigned · Companies House
- director · British · appointed 2008-01-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-31 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2018-10-19 · CH · PSC register
●
SULTAN, Zanib
- director · British · appointed 2018-10-19 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-02-01 · CH · PSC register
●
WILSON, Mike
- director · British · appointed 2008-01-23 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AQUA CONSULTANTS LIMITED?: In the current sources, AQUA CONSULTANTS LIMITED is connected to Mr Paul Massey, Mr Telhat Sultan, Mr Telhat Sultan, ADLER & ALLAN LIMITED, Mr Telhat Sultan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AQUA CONSULTANTS LIMITED's risk level?: WhiteIntel flags AQUA CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AQUA CONSULTANTS LIMITED appear across sources?: AQUA CONSULTANTS 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 AQUA CONSULTANTS 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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