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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

RAILEASY LTD

RAILEASY LTD — active UK company, incorporated 1995 (oo:GB-COH-03067728). UBO chain traced 1 hop, 1 owner, 15 officers. Cited to 2 registries.

OO GB-COH-03067728Inc. 13 Jun 1995ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1995-06-13
Legal form
ltd
Activity
49100, 79110
Registered office
10 Station Parade, High Street Wanstead, London, E11 1QF, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAILEASY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAILEASY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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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

Nothing further on RAILEASY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03067728
Status
active
Type
ltd
Incorporated
1995-06-13
Registered office
10 Station Parade, High Street Wanstead, London, E11 1QF, England
SIC
49100, 79110
/04

People & control

14 parties · 3 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.

  • RICHARDSON, Michael Alexander Calder
    • director · British · appointed 2008-09-25 · Companies House
  • SIKKING, Giorgio Angelo
    • director · British · appointed 1995-06-13 · Companies House
    • individual PSC · 25–50% votes · England · since 2016-06-30 · CH · PSC register
  • SIKKING, Joseph Francis
    • director · British · appointed 2020-09-15 · Companies House
  • BUTLER, Andrew Darin
    • director · British · appointed 2007-11-01 · resigned · Companies House
  • JAMME, Thibault
    • director · French · appointed 1997-01-16 · resigned · Companies House
  • RICHARDSON, Michael
    • secretary · British · appointed 2010-08-31 · resigned · Companies House
  • RUMAK, Terry
    • secretary · British · appointed 1995-11-01 · resigned · Companies House
  • SATONGAR, Reza
    • director · British · appointed 2012-08-14 · resigned · Companies House
  • SHEPHARD, David Ian
    • secretary · British · appointed 2008-01-03 · resigned · Companies House
  • SIKKING, Mary
    • secretary · British · appointed 2003-08-28 · resigned · Companies House
    • secretary · British · appointed 1995-06-13 · resigned · Companies House
  • TAYLOR, Barrie Kieth
    • director · British · appointed 1995-11-01 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 1995-06-13 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1995-06-13 · resigned · Companies House
  • WILKINSON, Peter William
    • director · British · appointed 2008-03-14 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAILEASY LTD. 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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