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Dossier

EUROSAIL-UK 2007-5NP PLC

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
14
Beneficial owners
1
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2007-10-02
Legal form
plc
Activity
82990
Registered office
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

EUROSAIL-UK 2007-5NP PLC is a plc registered in GB, incorporated 2007-10-02 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
06388257
Status
active
Type
plc
Incorporated
2007-10-02
Registered office
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC
82990
Officers · 4 active
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    corporate secretary · appt 2007-10-02
  • DUFFY, Christopher John
    director · British · appt 2019-09-30
  • WYNNE, Daniel Jonathan
    director · British · appt 2017-03-23
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    corporate director · appt 2007-10-02
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-10-02
  • BAKER, Robin Gregory(resigned)
    director · British · appt 2007-10-02
  • CLARKE-WHELAN, Mignon(resigned)
    director · British · appt 2013-01-07
  • FILER, Mark Howard(resigned)
    director · British · appt 2007-10-02
  • HUGHES, Eileen Marie(resigned)
    director · American · appt 2019-03-26
  • MASSON, Sunil(resigned)
    director · British · appt 2007-10-02
  • SUTTON, Robert(resigned)
    director · American · appt 2018-10-01
  • TRAYNOR, John(resigned)
    director · British · appt 2008-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

2 other roles

Where 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.

EUROSAIL-UK 2007-5NP PARENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROSAIL-UK 2007-5NP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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