Who owns WATES REGENERATION (TAVY BRIDGE) LIMITED?

In the current sources, WATES REGENERATION (TAVY BRIDGE) LIMITED is connected to WATES GROUP PROPERTIES LIMITED, Wates Group Properties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATES REGENERATION (TAVY BRIDGE) LIMITED's risk level?

WhiteIntel flags WATES REGENERATION (TAVY BRIDGE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATES REGENERATION (TAVY BRIDGE) LIMITED appear across sources?

WATES REGENERATION (TAVY BRIDGE) 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: 12

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

Legal entityLowActive

WATES REGENERATION (TAVY BRIDGE) LIMITED

Name: WATES REGENERATION (TAVY BRIDGE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATES REGENERATION (TAVY BRIDGE) LIMITED, Company, GB

WATES REGENERATION (TAVY BRIDGE) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05117447). UBO chain traced 12 hops, 2 owners, 16 officers. Cited…

OO GB-COH-05117447Inc. 04 May 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-05-04
Legal form: ltd
Activity: 41202
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

/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

WATES REGENERATION (TAVY BRIDGE) LIMITED
- WATES GROUP PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Wates Group Properties Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 WATES REGENERATION (TAVY BRIDGE) 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05117447
Status: active
Type: ltd
Incorporated: 2004-05-04
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC: 41202

/04

People & control

13 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.

●
JONES, Nicholas Thomas Drucquer
- director · British · appointed 2025-02-03 · Companies House
●
WAINWRIGHT, Philip Michael
- director · British · appointed 2018-12-03 · Companies House
■
Wates Group Properties Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- WATES CONSTRUCTION LIMITEDbeneficial owner
- WOODSIDE LANDS LIMITEDbeneficial owner
- WATES REGENERATION (SOUTH ACTON) LIMITEDbeneficial owner
●
ALLEN, David Owen
- secretary · appointed 2016-01-04 · resigned · Companies House
- director · British · appointed 2016-01-04 · resigned · Companies House
●
ANDREWS, Timothy William
- director · British · appointed 2004-05-04 · resigned · Companies House
●
DAVIES, David Huw
- secretary · British · appointed 2007-12-31 · resigned · Companies House
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- director · British · appointed 2005-02-01 · resigned · Companies House
●
HOULTON, Jonathan Charles Bennett
- secretary · British · appointed 2004-05-04 · resigned · Companies House
- director · British · appointed 2004-05-04 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2004-05-04 · resigned · Companies House
●
SMITH, David Gordon, Mr.
- director · British · appointed 2004-05-04 · resigned · Companies House
●
STYANT, Terry Ann
- secretary · British · appointed 2006-05-30 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-05-04 · resigned · Companies House
●
TOGWELL, Stuart John
- director · British · appointed 2016-10-17 · resigned · Companies House
●
WATES, Timothy Andrew De Burgh
- director · British · appointed 2005-03-01 · resigned · Companies House

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

/05

Common questions

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