- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ELLJAY LIMITED
ELLJAY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09512660). UBO chain traced 4 hops, 4 owners, 4 holdings, 2 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ELLJAY LIMITED
- ELLJAY LIMITED
4-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 ELLJAY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
Register record, filings & financials
live · Companies House- Company no.
- 09512660
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-26
- Registered office
- Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
- SIC
- 82990
People & control
6 parties · 3 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.
- ISAACS, Jeremy
- director · British · appointed 2015-03-26 · Companies House
- ISAACS, Joanne
- director · British · appointed 2015-03-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- Mr Jeremy Michael Isaacs
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- DEM ACQUISITION LIMITEDAlso holds roles at 7 other companies
- DEMICA LIMITEDbeneficial owner
- Mr Zee Nagioffbeneficial owner
- Mr Ethan Nagioffbeneficial owner
- ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITEDAlso holds roles at 5 other companies
- Mr Roger Benjamin Nagioffbeneficial owner
- Mr Richard Peplerbeneficial owner
- ECAPITAL COMMERCIAL FINANCE LIMITEDbeneficial owner
- JRJ (ABEX) LIMITEDAlso holds roles at 4 other companies
- ABEX CAPITAL LIMITEDbeneficial owner
- Mr Peter Michael Sugarmanbeneficial owner
- RBN VENTURES LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELLJAY LIMITED?
- What is ELLJAY LIMITED's risk level?
- Where does ELLJAY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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