Who owns WATERHOUSE LIMITED?

In the current sources, WATERHOUSE LIMITED is connected to TITANSTRONG LIMITED, GCH ASSOCIATES LTD, GCH ASSOCIATES LTD, TITANSTRONG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERHOUSE LIMITED's risk level?

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

Where does WATERHOUSE LIMITED appear across sources?

WATERHOUSE 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: 14

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

Legal entityLowDissolved

WATERHOUSE LIMITED

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

WATERHOUSE LIMITED — dissolved UK company, incorporated 1982 (oo:GB-COH-01626442). UBO chain traced 14 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-01626442Inc. 01 Apr 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1982-04-01
Legal form: ltd
Activity: 99999
Registered office: 2 Water Lane, Bures, Suffolk, CO8 5DE, 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

WATERHOUSE LIMITED
- TITANSTRONG LIMITED· beneficial owner100%· via OpenOwnership
- GCH ASSOCIATES LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 WATERHOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01626442
Status: dissolved
Type: ltd
Incorporated: 1982-04-01
Registered office: 2 Water Lane, Bures, Suffolk, CO8 5DE, United Kingdom
SIC: 99999

/04

People & control

11 parties · 3 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.

●
BUTLER, Henry James
- secretary · appointed 2023-10-02 · Companies House
- director · British · appointed 2016-10-10 · resigned · Companies House
●
BUTLER, Richard James
- director · British · Companies House
- secretary · British · appointed 1996-10-09 · resigned · Companies House
■
Titanstrong Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-04-24 · CH · PSC register
●
BUTLER, Katherine Denise
- director · British · appointed 1996-10-09 · resigned · Companies House
●
BUTLER, Susan
- secretary · appointed 2018-11-27 · resigned · Companies House
●
GCH ASSOCIATES LTD
Also holds roles at 5 other companies
- Mrs Alice Woodbeneficial owner
- Mrs Kathrine Denise Butlerbeneficial owner
- TITANSTRONG LIMITEDbeneficial owner
■
Gladwell Commercial Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-04-24 · CH · PSC register
●
HULL, David Julian
- director · British · appointed 1995-02-03 · resigned · Companies House
- director · British · appointed 1993-09-29 · resigned · Companies House
●
LOWETH, Christopher Paul
- director · British · appointed 1992-10-16 · resigned · Companies House
- director · British · appointed 1991-08-02 · resigned · Companies House
●
TITANSTRONG LIMITED
Also holds roles at 1 other company
- GCH ASSOCIATES LTDbeneficial owner
●
TUCKETT, Douglas Bruce
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WATERHOUSE LIMITED?: In the current sources, WATERHOUSE LIMITED is connected to TITANSTRONG LIMITED, GCH ASSOCIATES LTD, GCH ASSOCIATES LTD, TITANSTRONG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERHOUSE LIMITED's risk level?: WhiteIntel flags WATERHOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERHOUSE LIMITED appear across sources?: WATERHOUSE 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 WATERHOUSE 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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