---
title: "WATERNEWTON DEALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5104357-e599-53f8-b586-633bdf26f0d1
json: https://whiteintel.dev/api/public/dossier/d5104357-e599-53f8-b586-633bdf26f0d1
identifier: oo:GB-COH-09615936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERNEWTON DEALS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09615936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5104357-e599-53f8-b586-633bdf26f0d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5104357-e599-53f8-b586-633bdf26f0d1  

## Ownership & control

### Owners / controllers

- **Mr Zak Cordery** (beneficial owner) — 100% — https://whiteintel.dev/entity/80f99d8b-a538-506f-93d9-d8aefc8c40e6
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/74ee15e6-8677-5ba8-8d3c-4c277340e091
- **Mr Andrew John Doig** (beneficial owner) — 100% — https://whiteintel.dev/entity/700a0bff-ff9c-5f03-a31e-26d5eee8cdc3
- **Mr Marek Juras** (beneficial owner) — 100% — https://whiteintel.dev/entity/94817f2f-7829-5028-b07d-33a640cee951
- **Miss Morgan Jeggo** (beneficial owner) — 100% — https://whiteintel.dev/entity/91741174-c4ba-56fd-9097-e4ccf3cbc1eb
- **Mr Khalid Hughes** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7694fbc-bdc7-5fc6-a60a-fca803531b63
- **Mr Ubaydullah Mohamed** (beneficial owner) — 100% — https://whiteintel.dev/entity/90b94f4f-54c1-5132-a764-1ed0042155f2
- **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/216d6fe9-a867-5fd1-a839-25ae14aa1cdb
- **Mr John Ndinguri Muigana** (beneficial owner) — 100% — https://whiteintel.dev/entity/06512782-f964-5262-822b-e53289b607d5
- **Miss Lydia Fulcher** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcd93611-d9c9-544b-ad91-68ecf615b3a8
- **Mr James Lemon** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d6d6d8c-351c-5016-9872-bd34abb8d2c9
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50bd4f27-bc36-46b7-9a8f-5012556abfd2
- **Mr John Ndinguri Muigana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d22f063-4f4a-4701-a6d2-ccb68841d5a1
- **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2490185e-f6d9-4f49-a33d-d62bea6aff32
- **Miss Lydia Fulcher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/298db991-6cfa-4314-861d-94e89f7143d8
- **Mr Marek Juras** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cc81c5a-8c7b-4444-bfee-58529a768921
- **Mr Andrew John Doig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e60a103e-3a92-4ad5-9221-79f8dd5e8220
- **Mr James Lemon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24f39051-50fe-40b5-96bc-19a4902b72ea
- **Miss Morgan Jeggo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ca9a9d8-91f0-4503-a627-4c540ed95e03
- **Mr Ubaydullah Mohamed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e453dc-3749-4ce2-9990-494a9e42090e
- **Mr Khalid Hughes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4657983f-b650-4cfa-b3e2-744822782d66
- **Mr Zak Cordery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94ab0103-789c-4866-8617-79f2a2327785

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09615936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-01
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 56290

### Officers

- AYYAZ, Mohammed — director · British · appointed 2022-09-06
- CALVERT, Darryl — director · British · appointed 2016-06-01 · resigned 2016-09-12
- CORDERY, Zak — director · British · appointed 2021-08-11 · resigned 2022-09-06
- DOIG, Andrew John — director · British · appointed 2019-10-30 · resigned 2020-07-17
- DUNNE, Terence — director · British · appointed 2015-06-01 · resigned 2015-08-04
- DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-06-04
- FULCHER, Lydia — director · British · appointed 2017-05-19 · resigned 2018-04-05
- HUGHES, Khalid — director · British · appointed 2020-11-23 · resigned 2021-08-11
- JEGGO, Morgan — director · British · appointed 2020-10-02 · resigned 2020-11-03
- JURAS, Marek — director · Czech · appointed 2019-07-23 · resigned 2019-10-30
- LEMON, James — director · British · appointed 2020-07-17 · resigned 2020-10-02
- MOHAMED, Ubaydullah — director · British · appointed 2020-11-03 · resigned 2020-11-23
- MUIGANA, John Ndinguri — director · British · appointed 2018-06-04 · resigned 2019-07-23
- NEWTON, Callum — director · British · appointed 2016-01-12 · resigned 2016-06-01
- SCOTT, Philip — director · British · appointed 2016-09-12 · resigned 2016-12-15
- STONES, Martin — director · British · appointed 2016-12-15 · resigned 2017-04-05
- THOMPSON, Jay — director · British · appointed 2015-08-04 · resigned 2016-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2022-09-06
- Mr Zak Cordery — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-06
- Mr Khalid Hughes — 75–100% shares · individual PSC · United Kingdom — ceased 2021-08-11
- Mr Ubaydullah Mohamed — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-23
- Miss Morgan Jeggo — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-03
- Mr James Lemon — 75–100% shares · individual PSC · United Kingdom — ceased 2020-10-02
- Mr Andrew John Doig — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-17
- Mr Marek Juras — 75–100% shares · individual PSC · England — ceased 2019-10-30
- Mr John Ndinguri Muigana — 75–100% shares · individual PSC · England — ceased 2019-07-23
- Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-06-04
- Miss Lydia Fulcher — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09615936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09615936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERNEWTON DEALS LTD**. Human view: https://whiteintel.dev/entity/d5104357-e599-53f8-b586-633bdf26f0d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5104357-e599-53f8-b586-633bdf26f0d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._