LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 5
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-02-01
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 12th Floor, 70 Mark Lane, London, EC3R 7NQ, England
Low
Risk
ENSTAR MANAGING AGENCY LIMITED is a ltd registered in GB, incorporated 2017-02-01 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- ENSTAR MANAGING AGENCY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/07
Company profile
live · Companies House- Company no.
- 10595512
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-01
- Registered office
- 12th Floor, 70 Mark Lane, London, EC3R 7NQ, England
- SIC
- 65120
Officers · 9 active
- HEXTALL, Siobhan Marysecretary · appt 2017-02-01
- CROSSLEY, Nicolas Jeandirector · British · appt 2024-11-18
- DIMMOCK, Bendirector · British · appt 2020-05-11
- FELISKY, Kendra Margaretdirector · British · appt 2021-05-28
- GODDARD, Mary Edith Lancasterdirector · British · appt 2020-05-01
- HEAP, Michael Conraddirector · British · appt 2024-10-01
- HEXTALL, Siobhan Marydirector · Irish · appt 2020-11-17
- SUTLOW, Richard Anthonydirector · British · appt 2023-04-24
- TRUMAN, Darren Scottdirector · British · appt 2020-05-01
- BROOK, Freya Marguerite(resigned)secretary · appt 2019-05-14
- corporate secretary · appt 2017-02-01
- ATKINS, David John(resigned)director · British · appt 2017-02-01
Beneficial owners · PSC · 2 current
- offshore
- ■Norose Company Secretarial Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-02-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/08
Directorship network
323 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Norose Company Secretarial Services Limited
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/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ENSTAR MANAGING AGENCY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…