Who owns VISTRY WATES (WALSHES) LLP?

In the current sources, VISTRY WATES (WALSHES) LLP is connected to WATES DEVELOPMENTS LIMITED, WATES GROUP LIMITED, VISTRY HOMES LIMITED, WATES GROUP LIMITED, WATES DEVELOPMENTS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VISTRY WATES (WALSHES) LLP's risk level?

WhiteIntel flags VISTRY WATES (WALSHES) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VISTRY WATES (WALSHES) LLP appear across sources?

VISTRY WATES (WALSHES) LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

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

Legal entityLowActive

VISTRY WATES (WALSHES) LLP

Name: VISTRY WATES (WALSHES) LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VISTRY WATES (WALSHES) LLP, Company, GB

VISTRY WATES (WALSHES) LLP — active UK company, incorporated 2021 (oo:GB-COH-OC438682). UBO chain traced 22 hops, 7 owners, 5 officers. Cited to 2 registries.

OO GB-COH-OC438682Inc. 10 Aug 2021llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-08-10
Legal form: llp
Registered office: 11 Tower View, West Malling, Kent, ME19 4UY, 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

VISTRY WATES (WALSHES) LLP
- WATES DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- WATES GROUP LIMITED· beneficial owner50%· via OpenOwnership
- VISTRY HOMES LIMITED· beneficial owner50%· via OpenOwnership
- VISTRY WATES FINANCE LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 VISTRY WATES (WALSHES) LLP, 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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC438682
Status: active
Type: llp
Incorporated: 2021-08-10
Registered office: 11 Tower View, West Malling, Kent, ME19 4UY, England

/04

People & control

5 parties · 2 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.

●
VISTRY WATES FINANCE LLP
- corporate llp designated member · appointed 2025-07-25 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2025-07-25 · CH · PSC register
Also holds roles at 10 other companies
- VISTRY WATES NOMINEE LIMITEDbeneficial owner
- VISTRY WATES (BUCKINGHAM) LLPbeneficial owner
- LINDEN WATES (BARROW GURNEY) LIMITEDbeneficial owner
●
VISTRY WATES NOMINEE LIMITED
- corporate llp designated member · appointed 2025-07-25 · Companies House
●
VISTRY HOMES LIMITED
- corporate llp designated member · appointed 2021-12-15 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2025-07-25 · CH · PSC register
Also holds roles at 274 other companies
- BOVIS HOMES WESSEX LIMITEDbeneficial owner
- BOVIS HOMES CORNWALL LIMITEDbeneficial owner
- STOCKHAM FARM (WANTAGE) MANAGEMENT COMPANY LIMITEDbeneficial owner
●
WATES DEVELOPMENTS LIMITED
- corporate llp designated member · appointed 2021-08-10 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2025-07-25 · CH · PSC register
Also holds roles at 53 other companies
- VISTRY WATES (TENTERDEN) LLPbeneficial owner
- WBH (FINANCIAL SERVICES) LIMITEDbeneficial owner
- WATES BUILT HOMES (LONDON) LIMITEDbeneficial owner
●
WATES GROUP LIMITED
- corporate llp designated member · appointed 2021-08-10 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2021-12-15 · CH · PSC register
Also holds roles at 48 other companies
- LINDEN WATES (WESTBURY) LIMITEDbeneficial owner
- LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITEDbeneficial owner
- NEEDSPACE? LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VISTRY WATES (WALSHES) LLP?: In the current sources, VISTRY WATES (WALSHES) LLP is connected to WATES DEVELOPMENTS LIMITED, WATES GROUP LIMITED, VISTRY HOMES LIMITED, WATES GROUP LIMITED, WATES DEVELOPMENTS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VISTRY WATES (WALSHES) LLP's risk level?: WhiteIntel flags VISTRY WATES (WALSHES) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VISTRY WATES (WALSHES) LLP appear across sources?: VISTRY WATES (WALSHES) LLP 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 VISTRY WATES (WALSHES) LLP. 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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