--- title: "Waterland Private Equity Investments B.V. — Ownership Dossier" canonical: https://whiteintel.dev/entity/e46d43ed-22f6-565a-b63f-87f7e1914401 json: https://whiteintel.dev/api/public/dossier/e46d43ed-22f6-565a-b63f-87f7e1914401 identifier: oo:GB-COH-10371850 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Waterland Private Equity Investments B.V. **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10371850` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e46d43ed-22f6-565a-b63f-87f7e1914401 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46d43ed-22f6-565a-b63f-87f7e1914401 ## Cross-source identity The same real-world entity, resolved across sources: - **TEXTILE RECYCLING INTERNATIONAL LIMITED** — GLEIF · `lei:213800RQY8H1KEMQEE70` — https://whiteintel.dev/entity/d8f7bb65-fec3-56a6-b5af-4534266c426a ## Ownership & control ### Owners / controllers - **DENTONS NOMINEES UK AND MIDDLE EAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54 - **Waterland Private Equity Investments B.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e46d43ed-22f6-565a-b63f-87f7e1914401 - **Waterland Private Equity Investments B.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e46d43ed-22f6-565a-b63f-87f7e1914401 - **Waterland Private Equity Investments B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b59504b1-27e3-4b70-aeab-76b738641ca0 - **DENTONS NOMINEES UK AND MIDDLE EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54 - **Textilesco B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df62e971-4a63-4713-8dbe-21339676601a ### Holdings / subsidiaries - **TRI COMPLIANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38ac3f82-768c-549e-b47d-96f7eace82f9 - **SWD PREMIER CLOTHING EXPORTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa858fc8-c7d4-54e7-ac70-b0844a7958f1 - **BAG IT UP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90d3c1dd-dd6c-508b-a0b9-b7b8be80c1be - **HOTPURSUIT ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2d99b4e-c767-5877-89d6-f397a523e22b - **JMP WILCOX & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aa6dbd2-dee4-5cd4-80a1-f165ed816f26 - **ALL TEXTILE SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d55c2fbb-69e3-5343-8466-a53349deb2b8 - **HOTPURSUIT ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2d99b4e-c767-5877-89d6-f397a523e22b - **TRI COMPLIANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38ac3f82-768c-549e-b47d-96f7eace82f9 - **JMP WILCOX & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa6dbd2-dee4-5cd4-80a1-f165ed816f26 - **SWD PREMIER CLOTHING EXPORTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa858fc8-c7d4-54e7-ac70-b0844a7958f1 - **ALL TEXTILE SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d55c2fbb-69e3-5343-8466-a53349deb2b8 - **BAG IT UP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90d3c1dd-dd6c-508b-a0b9-b7b8be80c1be …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-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:** `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 ### Officers - GALLAGHER, Michael — director · Irish · appointed 2023-09-06 - HALLWORTH, Ryan — director · British · appointed 2018-10-24 - O'BRIEN, Brendan Henry — director · British · appointed 2023-12-08 - STEWART, James Raeburn — director · British · appointed 2018-10-24 - WILSON, Andrew Neil — director · British · appointed 2018-02-21 - [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2016-09-12 · resigned 2016-10-19 - BENSON, Robert Michael — director · British · appointed 2018-10-24 · resigned 2019-01-03 - COX, Peter Charles — director · British · appointed 2016-09-12 · resigned 2016-10-19 - GALLAGHER, Michael — director · Irish · appointed 2018-09-24 · resigned 2022-09-30 - HALLWORTH, Ryan — director · British · appointed 2018-01-16 · resigned 2023-01-30 - O'BRIEN, Brendan Henry — director · British · appointed 2018-09-24 · resigned 2022-09-30 - ROBINSON, Richard Philip — director · British · appointed 2018-01-16 · resigned 2019-05-20 - SCAIFE, Andrew John — director · British · appointed 2018-01-16 · resigned 2019-11-14 - SCHEEPERS, Johannes Hermannus — director · Dutch · appointed 2016-10-19 · resigned 2016-10-24 - SMITH, Mark Burrows — director · British · appointed 2020-03-01 · resigned 2023-07-26 - WILCOX, Adrian — director · British · appointed 2016-10-24 · resigned 2018-04-18 - WILCOX, Howard James — director · British · appointed 2016-10-24 · resigned 2018-04-18 - WILCOX, Karen Anne — director · British · appointed 2016-10-24 · resigned 2017-11-09 - WILCOX, Martin John — director · British · appointed 2016-10-24 · resigned 2018-04-18 - [DENTONS DIRECTORS LIMITED](https://whiteintel.dev/entity/4793e981-d2b2-5086-98bb-58bad938a100) — corporate director · appointed 2016-09-12 · resigned 2016-10-19 ### Beneficial owners (Persons with Significant Control) - Textilesco B.V. — 75–100% shares · corporate PSC · England — since 2018-09-24 - Waterland Private Equity Investments B.V. — 75–100% shares · corporate PSC · England — ceased 2018-09-24 - [Dentons Nominees Ukmea Limited](https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54) — 75–100% shares · corporate PSC · England — ceased 2018-01-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10371850 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **Waterland Private Equity Investments B.V.** — https://whiteintel.dev/entity/e46d43ed-22f6-565a-b63f-87f7e1914401 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Waterland Private Equity Investments B.V.**. Human view: https://whiteintel.dev/entity/e46d43ed-22f6-565a-b63f-87f7e1914401 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46d43ed-22f6-565a-b63f-87f7e1914401._ _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"._