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Coverage — measured
Sources fused
2
Ownership hops held
37
Resolved records
1

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

Legal entityLowActive

AFFINITY WATER FINANCE (2004) PLC

AFFINITY WATER FINANCE (2004) PLC — active UK company, incorporated 2004 (oo:GB-COH-05139236). UBO chain traced 37 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-05139236Inc. 27 May 2004plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-05-27
Legal form
plc
Activity
64999
Registered office
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
/02

Also appears in

GLEIF

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
37 hops lockedDOSSIER

37-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 FINANCE (2004) PLC, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05139236
Status
active
Type
plc
Incorporated
2004-05-27
Registered office
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SIC
64999
/05

People & control

20 parties · 7 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.

20 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AFFINITY WATER FINANCE (2004) PLC?
In the current sources, AFFINITY WATER FINANCE (2004) PLC is connected to AFFINITY WATER LIMITED, AFFINITY WATER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFFINITY WATER FINANCE (2004) PLC's risk level?
WhiteIntel flags AFFINITY WATER FINANCE (2004) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFFINITY WATER FINANCE (2004) PLC appear across sources?
AFFINITY WATER FINANCE (2004) PLC 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 AFFINITY WATER FINANCE (2004) PLC. 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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