- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ESBII UK LIMITED
ESBII UK LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04048938). UBO chain traced 3 hops, 2 owners, 26 holdings, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ESBII UK LIMITED
- ESBII UK LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
30 parties · 7 currentEvery 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.
- CONNOLLY, Gary Patrick
- director · Irish · appointed 2023-03-20 · Companies House
- CORCORAN, Brendan
- secretary · appointed 2017-03-01 · Companies House
Unlock all 30 parties, full beneficial ownership chains & directorship networks.
30 parties · 7 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ESBII UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04048938
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-08
- Registered office
- Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
- SIC
- 64209
Common questions
- Who owns ESBII UK LIMITED?
- What is ESBII UK LIMITED's risk level?
- Where does ESBII UK LIMITED appear across sources?