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Coverage — measured
Sources fused
3
Ownership hops held
14

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

Legal entityLow

ESP CONSULTING AND MANAGEMENT SERVICES LLP

ESP CONSULTING AND MANAGEMENT SERVICES LLP — UK company (oo:GB-COH-OC365890). UBO chain traced 14 hops, 14 owners, filed financials. Cited to 3 registries.

OO GB-COH-OC365890CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
14 hops lockedDOSSIER

14-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 ESP CONSULTING AND MANAGEMENT SERVICES LLP, 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
  • Re-download for 90 days

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
/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£121,285
Cash£1
Current assets£3,560,288
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.

/03

Common questions

Who owns ESP CONSULTING AND MANAGEMENT SERVICES LLP?
In the current sources, ESP CONSULTING AND MANAGEMENT SERVICES LLP is connected to Mr Anthony Boyle, Mr Liam Anderson, Mr Simon Toop, Mr Paul Thomson, Ms Vanessa Thomson and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESP CONSULTING AND MANAGEMENT SERVICES LLP's risk level?
WhiteIntel flags ESP CONSULTING AND MANAGEMENT SERVICES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESP CONSULTING AND MANAGEMENT SERVICES LLP appear across sources?
ESP CONSULTING AND MANAGEMENT SERVICES LLP 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 ESP CONSULTING AND MANAGEMENT SERVICES LLP. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ESP CONSULTING AND MANAGEMENT SERVICES LLP — nothing is disclosed before that.

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