Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ENSTAR MANAGING AGENCY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
Active
Incorporated
2017-02-01
Legal form
Private Limited Company
Activity
65120 - Non-life insurance
Registered office
12TH FLOOR, 70, MARK LANE, LONDON, EC3R 7NQ

ENSTAR MANAGING AGENCY LIMITED is a Private Limited Company registered in GB, incorporated 2017-02-01 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • ENSTAR GROUP LIMITED became parent of ENSTAR MANAGING AGENCY LIMITED
    Registry-recorded parent relationship, effective 09 Aug 2017.
    09 Aug 2017
    gleif
  • ENSTAR GROUP LIMITED became ultimate owner of ENSTAR MANAGING AGENCY LIMITED
    Registry-recorded ultimate parent relationship, effective 09 Aug 2017.
    09 Aug 2017
    gleif
/07

Company profile

Companies House register
Company no.
10595512
Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered office
12TH FLOOR, 70, MARK LANE, LONDON, EC3R 7NQ
SIC
65120 - Non-life insurance
/08

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENSTAR GROUP LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ENSTAR MANAGING AGENCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…