Who owns ERIE (GC) HOLDING LIMITED?

In the current sources, ERIE (GC) HOLDING LIMITED is connected to ERIE FINANCE 1 LIMITED, ERIE FINANCE 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ERIE (GC) HOLDING LIMITED's risk level?

WhiteIntel flags ERIE (GC) HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERIE (GC) HOLDING LIMITED appear across sources?

ERIE (GC) HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

ERIE (GC) HOLDING LIMITED

Name: ERIE (GC) HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERIE (GC) HOLDING LIMITED, Company, GB

ERIE (GC) HOLDING LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12557414). UBO chain traced 10 hops, 2 owners, 4 holdings, 8 officers. Cited to 2…

OO GB-COH-12557414Inc. 15 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-15
Legal form: ltd
Activity: 82990
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/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

ERIE (GC) HOLDING LIMITED
- ERIE FINANCE 1 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ERIE (GC) HOLDING LIMITED
- ERIE GC LIMITED· beneficial owner100%· via OpenOwnership
- ERIE UK 3 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 12557414
Status: active
Type: ltd
Incorporated: 2020-04-15
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 82990

/04

People & control

10 parties Â· 7 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.

●
AHMED, Syed Waqas
- director · British · appointed 2020-04-15 · Companies House
●
CAMERON, Euan Daney Ross
- director · British · appointed 2020-04-15 · Companies House
■
Erie Finance 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-04-15 · CH · PSC register
Also holds roles at 3 other companies
- ERIE FINANCE LIMITEDbeneficial owner
- ERIE UK 3 LIMITEDbeneficial owner
- Erie Finance Limitedbeneficial owner
●
GREEN, Georgina Adams
- director · British · appointed 2024-04-18 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2020-04-15 · Companies House
●
SMITH, Anthony Hugh
- director · American · appointed 2020-04-15 · Companies House
●
STARR, Alison Jane
- director · British · appointed 2024-04-18 · Companies House
●
ERIE UK 3 LIMITED
Also holds roles at 5 other companies
- ERIE FINANCE 1 LIMITEDbeneficial owner
- ERIE FINANCE LIMITEDbeneficial owner
- ERIE FINANCE HOLDING LIMITEDbeneficial owner
●
GREGG, Rhona
- secretary · appointed 2020-04-15 · resigned · Companies House
●
NORMAN, David John
- director · British · appointed 2020-04-15 · resigned · Companies House

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

/05

Common questions

Who owns ERIE (GC) HOLDING LIMITED?: In the current sources, ERIE (GC) HOLDING LIMITED is connected to ERIE FINANCE 1 LIMITED, ERIE FINANCE 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ERIE (GC) HOLDING LIMITED's risk level?: WhiteIntel flags ERIE (GC) HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERIE (GC) HOLDING LIMITED appear across sources?: ERIE (GC) HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.