- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
ESSAR RETAIL VENTURES LIMITED
ESSAR RETAIL VENTURES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11777021). Offshore exposure upstream, UBO chain traced 36 hops, 2 owners, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-21
- Legal form
- ltd
- Activity
- 47300
- Registered office
- The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB, England
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.
- ESSAR RETAIL VENTURES LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ESSAR RETAIL VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11777021
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-21
- Registered office
- The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB, England
- SIC
- 47300
People & control
7 parties · 4 currentEvery 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.
- Eet Retail Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-08-06 · CH · PSC register
- FOUNTAIN, Charles Anthony
- director · British · appointed 2026-08-03 · Companies House
- MAHESHWARI, Deepak Krishnagopal
- director · British · appointed 2022-09-08 · Companies House
- PURI, Sunil Kumar
- secretary · appointed 2025-06-30 · Companies House
- Essar Oil (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2026-08-06 · CH · PSC register
Also holds roles at 15 other companies- EET PROPERTY HOLDINGS LIMITEDbeneficial owner
- STANLOW TERMINALS LIMITEDbeneficial owner
- EET H2 POWER LIMITEDbeneficial owner
- MACDONALD, Ramsay
- director · British · appointed 2019-01-21 · resigned · Companies House
- ROJAS GIRALDO, Carlos Alberto
- director · British · appointed 2022-09-05 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESSAR RETAIL VENTURES LIMITED?
- What is ESSAR RETAIL VENTURES LIMITED's risk level?
- Where does ESSAR RETAIL VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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