- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
AQUAM WATER SERVICES LIMITED
AQUAM WATER SERVICES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09527628). UBO chain traced 28 hops, 6 owners, 18 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-07
- Legal form
- ltd
- Activity
- 77390
- Registered office
- Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, DE21 4BJ, England
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.
- AQUAM WATER SERVICES LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09527628
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-07
- Registered office
- Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, DE21 4BJ, England
- SIC
- 77390
People & control
18 parties · 5 currentEvery 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.
- Aws Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-06-17 · CH · PSC register
Also holds roles at 2 other companies- AWS FINCO LIMITEDbeneficial owner
- CADENCE EQUITY PARTNERS LIMITEDbeneficial owner
- KHAYYAT, Amer
- director · British · appointed 2026-02-06 · Companies House
- LEVERETT III, Neuman
- director · American · appointed 2024-11-27 · Companies House
- MORGAN, Michael Patrick
- director · American · appointed 2025-04-01 · Companies House
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-11-27 · Companies House
- BOWEN, Timothy Garnet
- director · British · appointed 2017-10-02 · resigned · Companies House
- CANE, Michael Geoffrey
- director · British · appointed 2020-06-17 · resigned · Companies House
- COFFEY, Richard
- director · British · appointed 2015-04-07 · resigned · Companies House
- HANSON, Matthew James
- director · British · appointed 2017-09-25 · resigned · Companies House
- HAYCOCKS, Christopher John
- director · British · appointed 2015-04-07 · resigned · Companies House
- KRYWYJ, Danny Milne
- director · British · appointed 2020-06-17 · resigned · Companies House
- MANNERS, Cameron
- director · Canadian · appointed 2015-09-14 · resigned · Companies House
- PETKOVICH, Jacob Ryan
- director · American · appointed 2024-11-27 · resigned · Companies House
- SQUILLER, Dan
- director · American · appointed 2017-05-11 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-06-17 · CH · PSC register
- STRINGER, Steven Dale
- director · American · appointed 2020-05-05 · resigned · Companies House
- VIVALDI, Mike
- director · Canadian · appointed 2015-10-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-08-31 · CH · PSC register
- WALKER, Phil Gerald
- director · British · appointed 2020-06-17 · resigned · Companies House
- director · British · appointed 2017-05-31 · resigned · Companies House
- WRIGHT, William Douglas
- director · American · appointed 2024-11-27 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AQUAM WATER SERVICES LIMITED?
- What is AQUAM WATER SERVICES LIMITED's risk level?
- Where does AQUAM WATER SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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