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INTERNATIONAL WATER (HIGHLANDS) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-05-15
Legal form
ltd
Activity
96090
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

INTERNATIONAL WATER (HIGHLANDS) LIMITED is a ltd registered in GB, incorporated 1996-05-15 (dissolved).

/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
  • INTERNATIONAL WATER (HIGHLANDS) LIMITED
Holdings / subsidiaries
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.

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
03199060
Status
dissolved
Type
ltd
Incorporated
1996-05-15
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
96090
Officers · 3 active
  • corporate secretary · appt 2006-05-31
  • ACUTT, Bryan Michael
    director · British · appt 2024-02-28
  • CAVILL, John Ivor
    director · British · appt 2013-11-01
  • DONALD, Keith Malcolm Hamilton(resigned)
    secretary · British · appt 1999-12-22
  • SEDAR, Brian Daniel(resigned)
    secretary · Usa · appt 1996-10-23
  • WING, John David(resigned)
    secretary · British · appt 1996-10-04
  • LAW DEBENTURE CORPORATE SERVICES LTD(resigned)
    corporate secretary · appt 2004-06-30
  • SISEC LIMITED(resigned)
    corporate nominee secretary · appt 1996-05-15
  • CURRY, Philip(resigned)
    director · British · appt 1998-07-01
  • DEATLEY, Steven Frank(resigned)
    director · American · appt 1999-12-22
  • FULLERTON, Gary Dale(resigned)
    director · American · appt 1999-10-25
  • GEARY, Joseph Marian(resigned)
    director · American · appt 1996-10-04
Beneficial owners · PSC · 1 current
  • Biif Bidco Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

44 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BIIF BIDCO LIMITED
CATCHMENT HIGHLAND HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL WATER (HIGHLANDS) 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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