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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

LINDEN WATES (LOVEDEAN) LIMITED

LINDEN WATES (LOVEDEAN) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10883565). UBO chain traced 13 hops, 5 owners, 20 officers. Cited to 2…

OO GB-COH-10883565Inc. 25 Jul 2017ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-07-25
Legal form
ltd
Activity
41202
Registered office
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedSTANDARD

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

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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.

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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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10883565
Status
active
Type
ltd
Incorporated
2017-07-25
Registered office
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SIC
41202
/04

People & control

23 parties · 8 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.

23 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LINDEN WATES (LOVEDEAN) LIMITED?
In the current sources, LINDEN WATES (LOVEDEAN) LIMITED is connected to WATES GROUP LIMITED, LINDEN LIMITED, WATES DEVELOPMENTS LIMITED, LINDEN LIMITED, WATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LINDEN WATES (LOVEDEAN) LIMITED's risk level?
WhiteIntel flags LINDEN WATES (LOVEDEAN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINDEN WATES (LOVEDEAN) LIMITED appear across sources?
LINDEN WATES (LOVEDEAN) 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 LINDEN WATES (LOVEDEAN) 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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