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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

ERTECO U.K. LIMITED

ERTECO U.K. LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02689278). UBO chain traced 23 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02689278Inc. 20 Feb 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-02-20
Legal form
ltd
Activity
82990
Registered office
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
/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.

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23 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02689278
Status
active
Type
ltd
Incorporated
1992-02-20
Registered office
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIC
82990
/04

People & control

18 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.

  • Ever 2010 Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 3 other companies
  • GLEESON, Michael
    • director · Irish · appointed 2023-05-24 · Companies House
  • SELBY, Helen Kathryn
    • secretary · appointed 2020-04-06 · Companies House
    • director · British · appointed 2024-12-16 · Companies House
  • BURNLEY, Roger Michael
    • director · British · appointed 2016-11-07 · resigned · Companies House
  • CLARKE, Sean John
    • director · British · appointed 2016-11-07 · resigned · Companies House
  • DACK, Brendan Michael
    • director · Irish · appointed 1994-02-02 · resigned · Companies House
  • DE FONTGALLAND, Bruno
    • director · French · resigned · Companies House
  • DOOHAN, Eleanor
    • secretary · British · appointed 2011-04-13 · resigned · Companies House
  • FALLON, John
    • director · British · appointed 2021-07-31 · resigned · Companies House
  • GUNDELACH, Henrik
    • director · Danish · appointed 1997-03-18 · resigned · Companies House
    • director · Danish · appointed 1995-10-01 · resigned · Companies House
  • ISSA, Mohsin
    • director · British · appointed 2021-08-06 · resigned · Companies House
  • JENSEN, Erling
    • director · Danish · appointed 2001-06-26 · resigned · Companies House
  • JUEL JENSEN, Claus
    • director · Danish · appointed 2004-12-31 · resigned · Companies House
  • KRAGE, Mads Ole
    • director · Danish · appointed 2001-06-26 · resigned · Companies House
    • director · Danish · appointed 1995-10-01 · resigned · Companies House
  • LODBERG, Simon
    • secretary · Danish · appointed 1995-10-01 · resigned · Companies House
  • MINCING LANE CORPORATE SERVICES LIMITED
    • corporate secretary · resigned · Companies House
  • SIMPSON, Alexander
    • secretary · appointed 2013-06-01 · resigned · Companies House
  • TITCHMARSH, Philip
    • secretary · appointed 2019-08-27 · resigned · Companies House

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

/05

Common questions

Who owns ERTECO U.K. LIMITED?
In the current sources, ERTECO U.K. LIMITED is connected to EVER 2010 LIMITED, EVER 2010 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ERTECO U.K. LIMITED's risk level?
WhiteIntel flags ERTECO U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERTECO U.K. LIMITED appear across sources?
ERTECO U.K. 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 ERTECO U.K. 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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