What is Waterland Private Equity Investments B.V.'s risk level?

WhiteIntel flags Waterland Private Equity Investments B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Waterland Private Equity Investments B.V. appear across sources?

Waterland Private Equity Investments B.V. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowDissolved

Waterland Private Equity Investments B.V.

Name: Waterland Private Equity Investments B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Waterland Private Equity Investments B.V., Company, GB

Waterland Private Equity Investments B.V. — dissolved UK company, incorporated 2016 (oo:GB-COH-10371850). UBO chain traced 14 hops, 6 owners, 13 holdings, 20…

OO GB-COH-10371850Inc. 12 Sept 2016ltdGB

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: 2016-09-12
Legal form: ltd
Activity: 70100
Registered office: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

/02

Also appears in

GLEIF

TEXTILE RECYCLING INTERNATIONAL LIMITEDGLEIF · lei:213800RQY8H1KEMQEE70

The same real-world entity, resolved across sources.

/03

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

Waterland Private Equity Investments B.V.
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITED· beneficial owner100%· via OpenOwnership
- Waterland Private Equity Investments B.V.· beneficial owner100%· via OpenOwnership
- Waterland Private Equity Investments B.V.· beneficial owner87.5%· via CH PSC
- Textilesco B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Waterland Private Equity Investments B.V.
- TRI COMPLIANCE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- SWD PREMIER CLOTHING EXPORTS LIMITED· beneficial owner100%· via OpenOwnership
- BAG IT UP LIMITED· beneficial owner100%· via OpenOwnership
- HOTPURSUIT ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- JMP WILCOX & CO LIMITED· beneficial owner100%· via OpenOwnership
- ALL TEXTILE SOLUTIONS LTD· beneficial owner100%· via OpenOwnership
- NATHANS WASTE SAVERS LIMITED· 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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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 Waterland Private Equity Investments B.V., 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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 10371850
Status: dissolved
Type: ltd
Incorporated: 2016-09-12
Registered office: 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC: 70100

/05

People & control

28 parties · 6 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.

●
GALLAGHER, Michael
- director · Irish · appointed 2023-09-06 · Companies House
- director · Irish · appointed 2018-09-24 · resigned · Companies House
●
HALLWORTH, Ryan
- director · British · appointed 2018-10-24 · Companies House
- director · British · appointed 2018-01-16 · resigned · Companies House
●
O'BRIEN, Brendan Henry
- director · British · appointed 2023-12-08 · Companies House
- director · British · appointed 2018-09-24 · resigned · Companies House
●
STEWART, James Raeburn
- director · British · appointed 2018-10-24 · Companies House
■
Textilesco B.V.
- corporate PSC · 75–100% shares · England · since 2018-09-24 · CH · PSC register
●
WILSON, Andrew Neil
- director · British · appointed 2018-02-21 · Companies House
●
ALL TEXTILE SOLUTIONS LTD
Also holds roles at 2 other companies
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
- Soextextil-Vermarktungsgesesellschaftmbhbeneficial owner
●
BAG IT UP LIMITED
Also holds roles at 1 other company
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
●
BENSON, Robert Michael
- director · British · appointed 2018-10-24 · resigned · Companies House
●
COX, Peter Charles
- director · British · appointed 2016-09-12 · resigned · Companies House
●
DENTONS DIRECTORS LIMITED
- corporate director · appointed 2016-09-12 · resigned · Companies House
●
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
Also holds roles at 50 other companies
- VECTOR GLOBAL LIMITEDbeneficial owner
- ABSORB SOFTWARE UK LTDbeneficial owner
- AMBRIDGE EUROPEAN HOLDINGS LIMITEDbeneficial owner
■
Dentons Nominees Ukmea Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-16 · CH · PSC register
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2016-09-12 · resigned · Companies House
●
HOTPURSUIT ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Mr Michael Gallagherbeneficial owner
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
●
JMP WILCOX & CO LIMITED
Also holds roles at 2 other companies
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
- Waterland Private Equity Investments B.V.beneficial owner
●
NATHANS WASTE SAVERS LIMITED
Also holds roles at 5 other companies
- Glas Trust Corporation Limitedbeneficial owner
- HOWARD WIPERS (DENNY) LIMITEDbeneficial owner
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
●
ROBINSON, Richard Philip
- director · British · appointed 2018-01-16 · resigned · Companies House
●
SCAIFE, Andrew John
- director · British · appointed 2018-01-16 · resigned · Companies House
●
SCHEEPERS, Johannes Hermannus
- director · Dutch · appointed 2016-10-19 · resigned · Companies House
●
SMITH, Mark Burrows
- director · British · appointed 2020-03-01 · resigned · Companies House
●
SWD PREMIER CLOTHING EXPORTS LIMITED
Also holds roles at 3 other companies
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
- Mrs Suzanne Woodsbeneficial owner
- Mr David Woodsbeneficial owner
●
TRI COMPLIANCE SERVICES LIMITED
Also holds roles at 1 other company
- TEXTILE RECYCLING INTERNATIONAL NEWCO LIMITEDbeneficial owner
■
Waterland Private Equity Investments B.V.
- corporate PSC · 75–100% shares · England · ceased 2018-09-24 · CH · PSC register
Also holds roles at 10 other companies
- TRI COMPLIANCE SERVICES LIMITEDbeneficial owner
- SWD PREMIER CLOTHING EXPORTS LIMITEDbeneficial owner
- BAG IT UP LIMITEDbeneficial owner
●
WILCOX, Adrian
- director · British · appointed 2016-10-24 · resigned · Companies House
●
WILCOX, Howard James
- director · British · appointed 2016-10-24 · resigned · Companies House
●
WILCOX, Karen Anne
- director · British · appointed 2016-10-24 · resigned · Companies House
●
WILCOX, Martin John
- director · British · appointed 2016-10-24 · resigned · Companies House

28 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Waterland Private Equity Investments B.V.?: In the current sources, Waterland Private Equity Investments B.V. is connected to DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, Waterland Private Equity Investments B.V., Waterland Private Equity Investments B.V., Waterland Private Equity Investments B.V., DENTONS NOMINEES UK AND MIDDLE EAST LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Waterland Private Equity Investments B.V.'s risk level?: WhiteIntel flags Waterland Private Equity Investments B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Waterland Private Equity Investments B.V. appear across sources?: Waterland Private Equity Investments B.V. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Waterland Private Equity Investments B.V.. 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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