- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EAGLE ONE SECURITIES LIMITED
EAGLE ONE SECURITIES LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02582571). UBO chain traced 7 hops, 2 owners, 10 holdings, 16 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-02-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
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.
- EAGLE ONE SECURITIES LIMITED
- EAGLE ONE SECURITIES LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02582571
- Status
- active
- Type
- ltd
- Incorporated
- 1991-02-14
- Registered office
- Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
- SIC
- 64209
People & control
15 parties · 6 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.
- Eagle One Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Mark Russell Kaybeneficial owner
- Mr Nicholas Ian Holebeneficial owner
- Mr Paul James Goodesbeneficial owner
- 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 2001-03-17 · Companies House
- secretary · British · appointed 1999-05-07 · resigned · Companies House
- HOLE, Nicholas Ian
- director · British · appointed 2010-11-01 · Companies House
- secretary · British · appointed 1998-08-10 · resigned · Companies House
- director · British · appointed 1998-08-10 · 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
- CUTLER, Andrew Philip
- director · British · appointed 2002-01-21 · resigned · Companies House
- director · British · appointed 2001-03-17 · resigned · Companies House
- EAGLE ONE LIMITEDAlso holds roles at 3 other companies
- PARKWEALD LIMITEDbeneficial owner
- LPMC LIMITEDbeneficial owner
- EAGLE ONE ESTATES LIMITEDbeneficial owner
- EAGLE ONE MMIII LIMITEDAlso holds roles at 3 other companies
- EAGLE ONE HOLDINGS LIMITEDbeneficial owner
- Eagle One Securities Limitedbeneficial owner
- Eagle One Holdings Limitedbeneficial owner
- EAGLE ONE RETAIL LIMITEDAlso holds roles at 1 other company
- SHIELD RETAIL CENTRE (MAN.CO.) LIMITEDbeneficial owner
- KAY, Harry
- secretary · British · appointed 1991-03-21 · resigned · Companies House
- director · British · appointed 1991-03-21 · resigned · Companies House
- KAY, Mark Russell
- director · British · appointed 1991-03-21 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1991-02-14 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1991-02-14 · resigned · Companies House
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EAGLE ONE SECURITIES LIMITED?
- What is EAGLE ONE SECURITIES LIMITED's risk level?
- Where does EAGLE ONE SECURITIES LIMITED appear across sources?