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

Dossier

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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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Subsidiaries: 5
Officers: 15
Beneficial owners: 5
Same address: 8
UBO hops: 52

/02

Key facts

Risk signal

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

Low

Risk

AQUA CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2008-01-23 (active).

/03

Ownership & control

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 lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

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

Unlock in the full dossier

/05

Company profile

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

Officers · 5 active

BLAKEY, Anne Helen
secretary · appt 2025-02-04
BOYLE, Andrew Iain
director · British · appt 2023-01-31
CLAY, Jason Christopher
director · British · appt 2026-01-05
MOWAT, Andrew Francis
director · British · appt 2026-01-05
PEDERSEN, Henrik Vorgod
director · Danish · appt 2023-01-31
SULTAN, Telhat(resigned)
secretary · British · appt 2008-01-23
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2008-01-23
CONTRERAS, Robert Leonard(resigned)
director · British · appt 2023-01-31
MASSEY, Paul(resigned)
director · British · appt 2008-04-30
SHEARER, Benjamin(resigned)
director · British · appt 2022-07-01
SULTAN, Telhat(resigned)
director · British · appt 2020-02-01
SULTAN, Telhat(resigned)
director · British · appt 2008-01-23

Beneficial owners · PSC · 1 current

■
Adler & Allan Limited
corporate PSC · England · since 2023-01-31 · trace owners →
75–100% shares
●
Mr Telhat Sultan
individual PSC · England · ceased 2023-01-31
25–50% shares
●
Mrs Zanib Sultan
individual PSC · England · ceased 2020-02-01
75–100% shares
●
Mr Paul Massey
individual PSC · England · ceased 2023-01-31
25–50% shares
●
Mr Telhat Sultan
individual PSC · England · ceased 2018-10-19
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

54 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AQUA OPERATIONS LIMITED

AQUA INDUSTRIA LIMITEDbeneficial owner
Mr Jonathan Wallerbeneficial owner
AQUA OPERATIONS HOLDING LIMITEDbeneficial owner
AQUA OPERATIONS HOLDING LIMITEDbeneficial owner
Mr Jonathan Wallerbeneficial owner
GLANUA INDUSTRIAL UK LIMITEDbeneficial owner
AQUA INDUSTRIA LIMITEDbeneficial owner

BI-ZEN LIMITED

Mr Paul Masseybeneficial owner
Mr Paul Masseybeneficial owner
Mr Telhat Sultanbeneficial owner
Mr Alec Kimblebeneficial owner
Mr Paul Masseybeneficial owner
Mr Telhat Sultanbeneficial owner
Bi-Zen Holdings Limitedbeneficial owner
Mr Telhat Sultanbeneficial owner
Mr Paul Masseybeneficial owner
Mr Telhat Sultanbeneficial owner
Mr Alec Kimblebeneficial owner

ADLER & ALLAN LIMITED

ONELINE SURVEYS LTD.beneficial owner
PSS UTILITIES LIMITEDbeneficial owner
E & S ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
QEMS LIMITEDbeneficial owner
PUBLIC SEWER SERVICES LIMITEDbeneficial owner
ADLER & ALLAN HOLDINGS LIMITEDbeneficial owner
OHES ENVIRONMENTAL LIMITEDbeneficial owner
MEL (HOLDINGS) LIMITEDbeneficial owner
DETECTRONIC LIMITEDbeneficial owner
ALKER HOLDINGS LIMITEDbeneficial owner
TET BIDCO LIMITEDbeneficial owner
DETECTRONIC HOLDINGS LIMITEDbeneficial owner
E & S HOLDINGS LIMITEDbeneficial owner
JET AIRE (DC) LIMITEDbeneficial owner
PUBLIC SEWER SERVICES LIMITEDbeneficial owner
QEMS LIMITEDbeneficial owner
FLOTECH PERFORMANCE SYSTEMS LTDbeneficial owner
E & S HOLDINGS LIMITEDbeneficial owner
ADLER & ALLAN HOLDINGS LIMITEDbeneficial owner
DETECTRONIC LIMITEDbeneficial owner
E & S ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
UTILITY LINE LTDbeneficial owner
TET BIDCO LIMITEDbeneficial owner
THISTLE ENVIRONMENTAL LIMITEDbeneficial owner
MEL (HOLDINGS) LIMITEDbeneficial owner
PSS UTILITIES LIMITEDbeneficial owner
GLANVILLE HOLDINGS GC LIMITEDbeneficial owner
R.E.S. ENVIRONMENTAL HOLDINGS LTDbeneficial owner
ENVIRONMENTAL & ENGINEERING GROUP LIMITEDbeneficial owner
ECOSUPPORT LIMITEDbeneficial owner
ONELINE SURVEYS LTD.beneficial owner
VERTASE F.L.I. LIMITEDbeneficial owner
DETECTRONIC HOLDINGS LIMITEDbeneficial owner
OHES ENVIRONMENTAL LIMITEDbeneficial owner
ALKER HOLDINGS LIMITEDbeneficial owner

POOL WHARF ENERGY LIMITED

Mr George Charlesbeneficial owner

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 SnakeScore.

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Full ownership trace to the UBOStandard
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