Who owns EDGEWATER (WOKINGHAM) LTD?

In the current sources, EDGEWATER (WOKINGHAM) LTD is connected to Mr Jack Frankel, WATERPEAK LTD, Mr Jack Frankel, Mr Jacob Silver, Mr Jacob Meir Dreyfuss and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDGEWATER (WOKINGHAM) LTD's risk level?

WhiteIntel flags EDGEWATER (WOKINGHAM) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDGEWATER (WOKINGHAM) LTD appear across sources?

EDGEWATER (WOKINGHAM) LTD 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: 26

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

Legal entityLowActive

EDGEWATER (WOKINGHAM) LTD

Name: EDGEWATER (WOKINGHAM) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDGEWATER (WOKINGHAM) LTD, Company, GB

EDGEWATER (WOKINGHAM) LTD — active UK company, incorporated 2016 (oo:GB-COH-10334447). UBO chain traced 26 hops, 12 owners, 4 holdings, 4 officers. Cited to…

OO GB-COH-10334447Inc. 17 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-17
Legal form: ltd
Activity: 68100
Registered office: C/O 32 Castlewood Road, London, N16 6DW, 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

EDGEWATER (WOKINGHAM) LTD
- Mr Jack Frankel· beneficial owner· via OpenOwnership
- WATERPEAK LTD· beneficial owner100%· via OpenOwnership
- Mr Jack Frankel· beneficial owner50%· via OpenOwnership
- Mr Jacob Silver· beneficial owner· via OpenOwnership
- Mr Jacob Meir Dreyfuss· beneficial owner· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner50%· via OpenOwnership
- Mrs Rivka Dreyfuss· beneficial owner37.5%· via CH PSC
- Mr Jack Frankel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EDGEWATER (WOKINGHAM) LTD
- EDGEWATER (WOKINGHAM) SUB LTD· beneficial owner· via CH PSC
- WATEREDGE (WOKING) LTD· beneficial owner· via OpenOwnership

Walk the full UBO chain

26 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EDGEWATER (WOKINGHAM) LTD, 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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10334447
Status: active
Type: ltd
Incorporated: 2016-08-17
Registered office: C/O 32 Castlewood Road, London, N16 6DW, England
SIC: 68100

/05

People & control

7 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.

●
DREYFUSS, Jacob Meir
- director · American · appointed 2023-02-06 · Companies House
- director · British · appointed 2016-09-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-03-31 · CH · PSC register
●
FRANKEL, Jack
- director · British · appointed 2016-08-17 · Companies House
- individual PSC · 25–50% shares · England · since 2021-02-04 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-01-13 · CH · PSC register
●
Mrs Rivka Dreyfuss
- individual PSC · 25–50% shares · England · since 2021-06-21 · CH · PSC register
●
EDGEWATER (WOKINGHAM) SUB LTD
Also holds roles at 2 other companies
- Fd Secretarial Ltdbeneficial owner
- Waterpeak Ltdbeneficial owner
●
SILVER, Jacob
- director · British · appointed 2021-01-13 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-02-04 · CH · PSC register
●
WATEREDGE (WOKING) LTD
Also holds roles at 4 other companies
- Mr Jack Frankelbeneficial owner
- Mr Jacob Silverbeneficial owner
- PORTLAND LIMITEDbeneficial owner
■
Waterpeak Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-01-13 · CH · PSC register
Also holds roles at 14 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- DF (WEYBRIDGE) LTDbeneficial owner
- CABLEWELL ESTATES LTDbeneficial owner

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

/06

Common questions

Who owns EDGEWATER (WOKINGHAM) LTD?: In the current sources, EDGEWATER (WOKINGHAM) LTD is connected to Mr Jack Frankel, WATERPEAK LTD, Mr Jack Frankel, Mr Jacob Silver, Mr Jacob Meir Dreyfuss and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDGEWATER (WOKINGHAM) LTD's risk level?: WhiteIntel flags EDGEWATER (WOKINGHAM) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDGEWATER (WOKINGHAM) LTD appear across sources?: EDGEWATER (WOKINGHAM) LTD 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 EDGEWATER (WOKINGHAM) LTD. 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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