Who owns WAYSTONE 32 LIMITED?

In the current sources, WAYSTONE 32 LIMITED is connected to WAYSTONE LIMITED, WAYSTONE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAYSTONE 32 LIMITED's risk level?

WhiteIntel flags WAYSTONE 32 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAYSTONE 32 LIMITED appear across sources?

WAYSTONE 32 LIMITED 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: 3
Ownership hops held: 27

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

Legal entityLowActive

WAYSTONE 32 LIMITED

Name: WAYSTONE 32 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAYSTONE 32 LIMITED, Company, GB

WAYSTONE 32 LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03137939). UBO chain traced 27 hops, 2 owners, 17 officers, filed financials. Cited to…

OO GB-COH-03137939Inc. 14 Dec 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-12-14
Legal form: ltd
Activity: 41201
Registered office: Cp House, Otterspool Way, Watford, WD25 8JJ, 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

WAYSTONE 32 LIMITED
- WAYSTONE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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Verified Dossier€29

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 WAYSTONE 32 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
14 Dec 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03137939
Status: active
Type: ltd
Incorporated: 1995-12-14
Registered office: Cp House, Otterspool Way, Watford, WD25 8JJ, England
SIC: 41201

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£133,623
Net assets	£548,402
Cash	£13,487
Shareholder funds	£2
Current assets	£1,079,041
Employees	0

1 earlier yearDOSSIER

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Current assets

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

16 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.

●
DUDLEY-SCALES, Claire Louisa
- director · British · appointed 2021-10-27 · Companies House
●
GIBBOR, Iris
- director · British · appointed 1998-02-23 · Companies House
●
HOFFBRAND, Philip
- director · British · appointed 2018-03-28 · Companies House
●
LEWIS, Eric
- secretary · British · appointed 2000-11-30 · Companies House
●
MCLOUGHLIN, Alistair James
- director · British · appointed 2014-05-05 · Companies House
●
MCLOUGHLIN, Helen
- director · British · appointed 2003-12-18 · Companies House
●
SCHREIER, Alexei James
- director · British · appointed 2006-06-13 · Companies House
■
Waystone Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- CIBITAS INVESTMENTS LIMITEDbeneficial owner
- WAYSTONE HARGREAVES LAND LLPbeneficial owner
- CIBITAS HOLT TOWN LIMITEDbeneficial owner
●
FILER, Paul Andrew
- director · British · appointed 2000-11-30 · resigned · Companies House
●
LEVY, Robert Michael
- director · British · appointed 2013-11-15 · resigned · Companies House
- director · British · appointed 1998-09-29 · resigned · Companies House
●
MCLOUGHLIN, Carol
- director · British · appointed 1995-12-14 · resigned · Companies House
●
MCLOUGHLIN, Stuart
- director · British · appointed 1995-12-14 · resigned · Companies House
●
SCHREIER, Bernard, Sir
- director · British · appointed 1995-12-15 · resigned · Companies House
●
SCHREIER, Gideon
- director · British · appointed 1995-12-15 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-12-14 · resigned · Companies House
●
WRESCHNER, Michael Montague
- secretary · British · appointed 1995-12-14 · resigned · Companies House
- director · British · appointed 1995-12-14 · resigned · Companies House

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

/06

Common questions

Who owns WAYSTONE 32 LIMITED?: In the current sources, WAYSTONE 32 LIMITED is connected to WAYSTONE LIMITED, WAYSTONE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAYSTONE 32 LIMITED's risk level?: WhiteIntel flags WAYSTONE 32 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAYSTONE 32 LIMITED appear across sources?: WAYSTONE 32 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 WAYSTONE 32 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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