Who owns SOUTH ESSEX STOCKHOLDERS LIMITED?

In the current sources, SOUTH ESSEX STOCKHOLDERS LIMITED is connected to Mr Richard John Rout, Mr Richard John Eyre, BREAL CAPITAL (SES) LIMITED, MBM GROUP SERVICES LIMITED, Mr Richard John Rout and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH ESSEX STOCKHOLDERS LIMITED's risk level?

WhiteIntel flags SOUTH ESSEX STOCKHOLDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH ESSEX STOCKHOLDERS LIMITED appear across sources?

SOUTH ESSEX STOCKHOLDERS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 29
Resolved records: 2

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

Legal entityLowDissolved

SOUTH ESSEX STOCKHOLDERS LIMITED

Name: SOUTH ESSEX STOCKHOLDERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH ESSEX STOCKHOLDERS LIMITED, Company, GB

SOUTH ESSEX STOCKHOLDERS LIMITED — dissolved UK company, incorporated 1975 (oo:GB-COH-01219136). UBO chain traced 29 hops, 13 owners, 2 holdings, 11…

OO GB-COH-01219136Inc. 11 Jul 1975ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1975-07-11
Legal form: ltd
Activity: 46900
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

SOUTH ESSEX STOCKHOLDERS LIMITED
- Mr Richard John Rout· beneficial owner50%· via OpenOwnership
- Mr Richard John Eyre· beneficial owner50%· via OpenOwnership
- BREAL CAPITAL (SES) LIMITED· beneficial owner75%· via OpenOwnership
- MBM GROUP SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Richard John Eyre· beneficial owner50%· via OpenOwnership
- Mr Richard John Rout· beneficial owner37.5%· via CH PSC
- Mr Richard John Eyre· beneficial owner37.5%· via CH PSC
- Richard John Eyre· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SOUTH ESSEX STOCKHOLDERS LIMITED
- CLIFDA STEELS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

29 hops lockedDOSSIER

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

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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 SOUTH ESSEX STOCKHOLDERS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 01219136
Status: dissolved
Type: ltd
Incorporated: 1975-07-11
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC: 46900

/05

People & control

12 parties · 4 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.

■
Mbm Group Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-03-26 · CH · PSC register
Also holds roles at 2 other companies
- BREAL CAPITAL LIMITEDbeneficial owner
- BREAL CAPITAL (SES) LIMITEDbeneficial owner
●
ROBINSON, Ronald
- director · British · appointed 2016-06-02 · Companies House
●
WALTON, Michael Desmond
- director · British · appointed 2016-06-02 · Companies House
●
WELDEN, Michael Anthony
- director · British · appointed 2016-06-02 · Companies House
■
Breal Capital (Ses) Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2018-03-26 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2016-06-02 · CH · PSC register
Also holds roles at 2 other companies
- MBM GROUP SERVICES LIMITEDbeneficial owner
- BREAL CAPITAL LIMITEDbeneficial owner
●
CASLETON, Stephen John
- director · British · appointed 2015-03-01 · resigned · Companies House
●
EYRE, Richard John
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-03-26 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2018-03-26 · CH · PSC register
●
HILLS, Darren
- secretary · appointed 2013-07-01 · resigned · Companies House
●
KEOGH, Paul Gerard
- director · British · appointed 2015-03-01 · resigned · Companies House
●
LARGE, Anthony Thomas
- director · British · resigned · Companies House
●
ROUT, Richard John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-09-29 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-09-29 · CH · PSC register
●
SIMSON, Neil
- secretary · British · appointed 1999-07-31 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SOUTH ESSEX STOCKHOLDERS LIMITED?: In the current sources, SOUTH ESSEX STOCKHOLDERS LIMITED is connected to Mr Richard John Rout, Mr Richard John Eyre, BREAL CAPITAL (SES) LIMITED, MBM GROUP SERVICES LIMITED, Mr Richard John Rout and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH ESSEX STOCKHOLDERS LIMITED's risk level?: WhiteIntel flags SOUTH ESSEX STOCKHOLDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH ESSEX STOCKHOLDERS LIMITED appear across sources?: SOUTH ESSEX STOCKHOLDERS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH ESSEX STOCKHOLDERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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