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Coverage — measured
Sources fused
2
Ownership hops held
38
Resolved records
1

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

Legal entityLowActive

AFFINITY WATER HOLDINGS LIMITED

AFFINITY WATER HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08350099). UBO chain traced 38 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-08350099Inc. 07 Jan 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-01-07
Legal form
ltd
Activity
64209
Registered office
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
/02

Also appears in

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedDOSSIER

38-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 AFFINITY WATER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
/04

Register record, filings & financials

live · Companies House
Company no.
08350099
Status
active
Type
ltd
Incorporated
2013-01-07
Registered office
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SIC
64209
/05

People & control

22 parties · 8 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.

22 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AFFINITY WATER HOLDINGS LIMITED?
In the current sources, AFFINITY WATER HOLDINGS LIMITED is connected to AFFINITY WATER CAPITAL FUNDS LIMITED, AFFINITY WATER HOLDCO FINANCE LIMITED, AFFINITY WATER CAPITAL FUNDS LIMITED, AFFINITY WATER HOLDCO FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFFINITY WATER HOLDINGS LIMITED's risk level?
WhiteIntel flags AFFINITY WATER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFFINITY WATER HOLDINGS LIMITED appear across sources?
AFFINITY WATER HOLDINGS 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 AFFINITY WATER HOLDINGS 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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