Shareholders

AFFINITY WATER SOUTHEAST LIMITED

Company number 02724316

AFFINITY WATER SOUTHEAST LIMITED is held by AFFINITY WATER CAPITAL FUNDS LIMITED (481,558 shares), CANACCORD NOMINEES LIMITED (770 shares) and CHASE NOMINEES LIMITED (3,355 shares) and 8 shareholders more. Its chain of shareholders runs 6 layers deep, up to AFFINITY WATER ACQUISITIONS LIMITED (DISSOLVED 24/01/2023), ALIANZ INFRASTRUCTURE HOLDING 1 PTE. LTD and CANACCORD NOMINEES LIMITED and 13 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 11
Layers: 6
Shareholders in the chain: 23
At the top: 16

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Opens that company’s page

COMPANY

LAYER 111 shareholders

LAYER 24 shareholders

LAYER 34 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

AFFINITY WATER SOUTHEAST LIMITEDCompany number 02724316
- 481,558 shares
  AFFINITY WATER CAPITAL FUNDS LIMITED02630142
  - 30,141,263 shares
    DAIWATER INVESTMENT LIMITED10738347
    - 368,285,826 shares
      INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED10727947
      - 90.9%
        INFRASTRUCTURE CENTRAL LIMITED07409699
        2 shares
        INFRASTRUCTURE INVESTMENTS GROUP LIMITED10842189
        100%
        INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED05622598
      - 9.1%
        WATERLOO PLACE (1) GP LLPOC413953
    - 2 shareholders of DAIWATER INVESTMENT LIMITED
      ALIANZ INFRASTRUCTURE HOLDING 1 PTE. LTDNo company number found · 368,285,826 shares
      DIF TAMBLIN LIMITED10730614 · 270,719,598 shares
  - 0 shares
    AFFINITY WATER ACQUISITIONS LIMITED (DISSOLVED 24/01/2023)No company number found
- 3,355 shares
  CHASE NOMINEES LIMITED00248239
  - 100 shares
    J.P. MORGAN CAPITAL HOLDINGS LIMITED03871969
    - 100%
      J.P. MORGAN INTERNATIONAL FINANCE LIMITEDNo company number found
  - 0 shares
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATIONFC004891
- 9 shareholders of AFFINITY WATER SOUTHEAST LIMITED
  - CANACCORD NOMINEES LIMITED02960357 · 770 shares
  - DEREK GREENWOODPerson · 30 shares
  - FISKE NOMINEES LIMITED ION1A042No company number found · 2,800 shares
  - JANET MARY PACKER (DECEASED)Person · 68 shares
  - JEAN MACMASTERPerson · 68 shares
  - JOHN REGINALD MACDONALDPerson · 150 shares
  - PETER JOHN LEWISPerson · 950 shares
  - RENSBURG CLIENT NOMINEES LIMITED02020824 · 2,800 shares
  - RODNEY PHILLIPS DALES (DECEASED)Person · 68 shares

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