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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
8

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

Legal entityLowActive

ED3S LIMITED

ED3S LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04290467). UBO chain traced 8 hops, 8 owners, 9 officers, filed financials. Cited to 3…

OO GB-COH-04290467Inc. 19 Sept 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-09-19
Legal form
ltd
Activity
99999
Registered office
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
/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.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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Verified Dossier€29

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 ED3S LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04290467
Status
active
Type
ltd
Incorporated
2001-09-19
Registered office
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Cash£100
Shareholder funds£100
Current assets£100
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 2 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.

  • DIGGINS, Jess Edmund, Mr.
    • director · British · appointed 2010-11-04 · Companies House
  • Mr Jessie Edmond Diggins
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • DIGGINS, Ben, Mr.
    • secretary · appointed 2010-10-27 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-11-18 · CH · PSC register
  • DIGGINS, Raymond
    • director · British · appointed 2010-11-04 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-11-18 · CH · PSC register
  • ELLISON, Geoffrey Kevin
    • director · English · appointed 2010-11-04 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-10-04 · CH · PSC register
  • HART, Linda
    • director · British · appointed 2019-11-14 · resigned · Companies House
  • K-COM SYSTEMS LIMITED
    • corporate secretary · appointed 2001-09-19 · resigned · Companies House
  • MARQUIS, Carol Ann
    • secretary · British · appointed 2001-09-19 · resigned · Companies House
  • STONEHAM, Patricia Mary
    • director · British · appointed 2001-09-19 · resigned · Companies House
  • WWW.ACCOUNTINGTECHNOLOGY LTD
    • corporate director · appointed 2001-09-19 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ED3S LIMITED?
In the current sources, ED3S LIMITED is connected to Mr Raymond Diggins, Mr Jessie Edmond Diggins, Mr. Geoffrey Kevin Ellison, Mr. Ben Diggins, Mr Jessie Edmond Diggins and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ED3S LIMITED's risk level?
WhiteIntel flags ED3S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ED3S LIMITED appear across sources?
ED3S LIMITED 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 ED3S 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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