Who owns ECI 9 FP LIMITED?

In the current sources, ECI 9 FP LIMITED is connected to ECI GROUP LIMITED, ECI GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECI 9 FP LIMITED's risk level?

WhiteIntel flags ECI 9 FP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECI 9 FP LIMITED appear across sources?

ECI 9 FP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

ECI 9 FP LIMITED

Name: ECI 9 FP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECI 9 FP LIMITED, Company, GB

ECI 9 FP LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-SC349082). UBO chain traced 3 hops, 2 owners, 1 holding, 8 officers. Cited to 1…

OO GB-COH-SC349082Inc. 25 Sept 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-09-25
Legal form: ltd
Activity: 64999
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

/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

ECI 9 FP LIMITED
- ECI GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ECI 9 FP LIMITED
- ECI 9 FP LP· beneficial owner· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

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

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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 ECI 9 FP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: SC349082
Status: dissolved
Type: ltd
Incorporated: 2008-09-25
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC: 64999

/04

People & control

10 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.

■
Eci Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies
- ECI MANAGEMENT 2 LIMITEDbeneficial owner
- ECI GP SCOTLAND LIMITEDbeneficial owner
- ECI 10 FP LIMITEDbeneficial owner
●
ECI PARTNERS LLP
- corporate director · appointed 2014-07-08 · Companies House
●
SHUTTLEWORTH, Philip
- director · British · appointed 2008-09-26 · Companies House
●
BURNESS (DIRECTORS) LIMITED
- corporate director · appointed 2008-09-25 · resigned · Companies House
●
BURNESS LLP
- corporate secretary · appointed 2008-09-25 · resigned · Companies House
●
ECI 9 FP LP
Also holds roles at 1 other company
- ECI PARTNERS LLPbeneficial owner
●
LANDSBERG, Kenneth William
- director · British · appointed 2008-09-26 · resigned · Companies House
●
RAFFLE, Timothy David
- director · British · appointed 2008-09-26 · resigned · Companies House
●
TUDGE, Stephen John
- director · British · appointed 2008-09-26 · resigned · Companies House
●
WHELAN, Sean Patrick
- director · Irish · appointed 2008-09-26 · resigned · Companies House

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

/05

Common questions

Who owns ECI 9 FP LIMITED?: In the current sources, ECI 9 FP LIMITED is connected to ECI GROUP LIMITED, ECI GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ECI 9 FP LIMITED's risk level?: WhiteIntel flags ECI 9 FP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ECI 9 FP LIMITED appear across sources?: ECI 9 FP 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 ECI 9 FP 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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