Who owns WATERPEAK LTD?

In the current sources, WATERPEAK LTD is connected to Mr Jacob Meir Dreyfuss, Mrs Rivka Dreyfuss, Mr Jack Frankel, Mr Jacob Silver, Mr Jacob Meir Dreyfuss and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERPEAK LTD's risk level?

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

Where does WATERPEAK LTD appear across sources?

WATERPEAK LTD 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 entityLowActive

WATERPEAK LTD

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

WATERPEAK LTD — active UK company, incorporated 2010 (oo:GB-COH-07225006). UBO chain traced 14 hops, 14 owners, 19 holdings, 6 officers. Cited to 2…

OO GB-COH-07225006Inc. 15 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-04-15
Legal form: ltd
Activity: 68209
Registered office: C/O 32 Castlewood Road, London, N16 6DW, 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

WATERPEAK LTD
- Mr Jacob Meir Dreyfuss· beneficial owner· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner· via OpenOwnership
- Mr Jack Frankel· beneficial owner· via OpenOwnership
- Mr Jacob Silver· beneficial owner· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner50%· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WATERPEAK LTD
- DF (WEYBRIDGE) LTD· beneficial owner75%· via OpenOwnership
- CABLEWELL ESTATES LTD· beneficial owner100%· via OpenOwnership
- EDGEWATER (WOKINGHAM) LTD· beneficial owner100%· via OpenOwnership
- DF (POOLE) LTD· beneficial owner100%· via OpenOwnership
- DF (PHOENIX HEIGHTS) LTD· beneficial owner75%· via OpenOwnership
- EDGEWATER (POOLE) LTD· beneficial owner50%· via OpenOwnership
- DF (EAST GRINSTEAD) LTD· beneficial owner50%· via OpenOwnership
- DF (BRIGHTON) LTD· beneficial owner50%· via OpenOwnership
- DF (STEVENAGE) LTD· beneficial owner50%· via OpenOwnership
- Df (Kingfisher) Ltd· beneficial owner62.5%· via CH PSC
- DF (WOKINGHAM) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on WATERPEAK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jan 2027Companies House
Accounts due
08 Jun 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
15 Apr 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07225006
Status: active
Type: ltd
Incorporated: 2010-04-15
Registered office: C/O 32 Castlewood Road, London, N16 6DW, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-06-08overdue

FORMERLY KNOWN AS

DFS LLOYDS1 LTD

/06

People & control

16 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.

●
DREYFUSS, Jacob Meir
- director · British · appointed 2010-04-15 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2022-05-13 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-01-19 · CH · PSC register
●
FRANKEL, Jack
- director · British · appointed 2013-01-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2021-05-25 · CH · PSC register
- director · British · appointed 2010-04-15 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-01-19 · CH · PSC register
●
Mrs Rivka Dreyfuss
- individual PSC · right to appoint and remove directors · England · since 2021-05-25 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-01-19 · CH · PSC register
●
CABLEWELL ESTATES LTD
Also holds roles at 1 other company
- Mr Jack Frankelbeneficial owner
●
DF (BRIGHTON) LTD
Also holds roles at 3 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
- Mr Jack Frankelbeneficial owner
●
DF (EAST GRINSTEAD) LTD
Also holds roles at 3 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- SCOPERULE LIMITEDbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
●
Df (Kingfisher) Ltd
Also holds roles at 5 other companies
- KINGFISHER WALTON LIMITEDbeneficial owner
- Mrs Rivka Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
●
DF (PHOENIX HEIGHTS) LTD
Also holds roles at 4 other companies
- EDGEWATER (PHOENIX HEIGHTS) LTDbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
●
DF (POOLE) LTD
Also holds roles at 2 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
●
DF (STEVENAGE) LTD
Also holds roles at 3 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
●
DF (WEYBRIDGE) LTD
Also holds roles at 5 other companies
- Mr Jack Frankelbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
●
DF (WOKINGHAM) LTD
Also holds roles at 1 other company
- Mr Jack Frankelbeneficial owner
●
EDGEWATER (POOLE) LTD
Also holds roles at 3 other companies
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
- Mr Jack Frankelbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
●
EDGEWATER (WOKINGHAM) LTD
Also holds roles at 6 other companies
- EDGEWATER (WOKINGHAM) SUB LTDbeneficial owner
- Mr Jack Frankelbeneficial owner
- WATEREDGE (WOKING) LTDbeneficial owner
●
JACOBS, Yomtov Eliezer
- director · British · appointed 2010-04-15 · resigned · Companies House
●
SILVER, Jacob
- secretary · appointed 2012-07-17 · resigned · Companies House
- director · British · appointed 2021-01-19 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-05-08 · CH · PSC register

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

/07

Common questions

Who owns WATERPEAK LTD?: In the current sources, WATERPEAK LTD is connected to Mr Jacob Meir Dreyfuss, Mrs Rivka Dreyfuss, Mr Jack Frankel, Mr Jacob Silver, Mr Jacob Meir Dreyfuss and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERPEAK LTD's risk level?: WhiteIntel flags WATERPEAK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERPEAK LTD appear across sources?: WATERPEAK LTD 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 WATERPEAK LTD. 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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