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Coverage — measured
Sources fused
1
Ownership hops held
20

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

Legal entityLowDissolved

SMARTWATER GROUP LIMITED

SMARTWATER GROUP LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06442196). UBO chain traced 20 hops, 7 owners, 12 officers. Cited to 1 registry.

OO GB-COH-06442196Inc. 30 Nov 2007ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-11-30
Legal form
ltd
Activity
77390
Registered office
Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMARTWATER GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06442196
Status
dissolved
Type
ltd
Incorporated
2007-11-30
Registered office
Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
SIC
77390
/04

People & control

12 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.

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

/05

Common questions

Who owns SMARTWATER GROUP LIMITED?
In the current sources, SMARTWATER GROUP LIMITED is connected to Mr George Haye, Mr Gordon Thomas Mcintyre, DETERTECH HOLDINGS LIMITED, Mr Gordon Thomas Mcintyre, Mr George Haye and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMARTWATER GROUP LIMITED's risk level?
WhiteIntel flags SMARTWATER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMARTWATER GROUP LIMITED appear across sources?
SMARTWATER GROUP LIMITED 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 SMARTWATER GROUP 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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