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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

FESTIVAL WATERS LIMITED

FESTIVAL WATERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04354481). UBO chain traced 15 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04354481Inc. 16 Jan 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-01-16
Legal form
ltd
Activity
68100
Registered office
13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, 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
15 hops lockedDOSSIER

15-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 FESTIVAL WATERS 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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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04354481
Status
active
Type
ltd
Incorporated
2002-01-16
Registered office
13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
SIC
68100
/04

People & control

23 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.

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

/05

Common questions

Who owns FESTIVAL WATERS LIMITED?
In the current sources, FESTIVAL WATERS LIMITED is connected to BRIGHTON STM PROPERTIES LIMITED, BRIGHTON STM GROUP HOLDING COMPANY LIMITED, BRIGHTON STM PROPERTIES LIMITED, BRIGHTON STM GROUP HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FESTIVAL WATERS LIMITED's risk level?
WhiteIntel flags FESTIVAL WATERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FESTIVAL WATERS LIMITED appear across sources?
FESTIVAL WATERS 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 FESTIVAL WATERS 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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