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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

EAGLE ONE INVESTMENT HOLDINGS LIMITED

EAGLE ONE INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04137926). UBO chain traced 5 hops, 5 owners, 1 holding, 13 officers.…

OO GB-COH-04137926Inc. 09 Jan 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-01-09
Legal form
ltd
Activity
64209
Registered office
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
5 hops lockedDOSSIER

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

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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 EAGLE ONE INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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WHAT YOU CAN SEEFREE
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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
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04137926
Status
active
Type
ltd
Incorporated
2001-01-09
Registered office
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
SIC
64209
/05

People & control

10 parties · 6 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.

  • FAYERS, Christopher David
    • director · British · appointed 2022-06-22 · Companies House
    • director · British · appointed 2002-01-21 · resigned · Companies House
  • GOODES, Paul James
    • director · British · appointed 2001-01-09 · Companies House
    • individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2001-01-09 · resigned · Companies House
  • HOLE, Nicholas Ian
    • director · British · appointed 2010-11-01 · Companies House
    • individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
  • KAY, Mark Russell
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2001-03-26 · resigned · Companies House
    • director · British · appointed 2001-01-09 · resigned · Companies House
  • SYMONS, Jonathan Michael
    • director · British · appointed 2022-06-22 · Companies House
  • WITHERS, Paul Raymond
    • director · British · appointed 2022-06-22 · Companies House
  • CORPORATE APPOINTMENTS LIMITED
    • corporate nominee director · appointed 2001-01-09 · resigned · Companies House
  • CUTLER, Andrew Philip
    • director · British · appointed 2002-01-21 · resigned · Companies House
    • director · British · appointed 2001-03-17 · resigned · Companies House
  • EAGLE ONE SECURITIES LIMITED
      Also holds roles at 7 other companies
    • SECRETARIAL APPOINTMENTS LIMITED
      • corporate nominee secretary · appointed 2001-01-09 · resigned · Companies House

    10 parties · 6 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns EAGLE ONE INVESTMENT HOLDINGS LIMITED?
    In the current sources, EAGLE ONE INVESTMENT HOLDINGS LIMITED is connected to Mr Mark Russell Kay, Mr Nicholas Ian Hole, Mr Mark Russell Kay, Mr Nicholas Ian Hole, Mr Paul James Goodes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EAGLE ONE INVESTMENT HOLDINGS LIMITED's risk level?
    WhiteIntel flags EAGLE ONE INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EAGLE ONE INVESTMENT HOLDINGS LIMITED appear across sources?
    EAGLE ONE INVESTMENT HOLDINGS 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 EAGLE ONE INVESTMENT HOLDINGS 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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