EFS LOS GUINDOS UK LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
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.
- EFS LOS GUINDOS UK LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09927171
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-22
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- SIC
- 70100
People & control
11 parties · 5 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.
- Efs Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- NORMAN 1985 LIMITEDbeneficial owner
- WHITESIDE HILL WINDFARM (SCOTLAND) LIMITEDbeneficial owner
- GULATI, Vishal
- director · British · appointed 2019-09-27 · Companies House
- MADVESH, Krishna Prasad
- director · British · appointed 2026-06-23 · Companies House
- MUFTI, Shahryar
- director · British · appointed 2023-05-05 · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-07-12 · Companies House
- FLANAGAN, Susan Therese
- director · American · appointed 2019-07-12 · resigned · Companies House
- FRENCH, Ann
- secretary · appointed 2015-12-22 · resigned · Companies House
- HANSON, Mark Russell
- director · British · appointed 2015-12-22 · resigned · Companies House
- KURADA, Raghuveer Prakash
- director · British,American · appointed 2019-09-27 · resigned · Companies House
- MARSDEN, Andrew Charles Rupert
- director · British · appointed 2016-03-21 · resigned · Companies House
- WARD, Brian Peter
- director · American · appointed 2015-12-22 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.