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Coverage — measured
Sources fused
3
Ownership hops held
3

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

Legal entityLowActive

ESPLANADE ONLINE LTD

ESPLANADE ONLINE LTD — active UK company, incorporated 2018 (oo:GB-COH-11149624). UBO chain traced 3 hops, 3 owners, 3 officers, filed financials. Cited to 3…

OO GB-COH-11149624Inc. 15 Jan 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-01-15
Legal form
ltd
Activity
63120
Registered office
The Barn, 16 Nascot Place, Watford, WD17 4QT, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

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

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Verified Dossier€29

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 ESPLANADE ONLINE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11149624
Status
active
Type
ltd
Incorporated
2018-01-15
Registered office
The Barn, 16 Nascot Place, Watford, WD17 4QT, England
SIC
63120
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£33,057
Cash£594
Shareholder funds£100
Current assets£77,052
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 2 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.

  • Gary Robert Davis
    • individual PSC · 75–100% shares · England · since 2018-01-15 · CH · PSC register
  • SACHDEV, Riannon Mary
    • director · British · appointed 2025-12-17 · Companies House
  • TURNEY, James Steven
    • director · British · appointed 2018-02-12 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-02-12 · CH · PSC register
  • WESTHEAD, Elizabeth
    • director · British · appointed 2018-01-15 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ESPLANADE ONLINE LTD?
In the current sources, ESPLANADE ONLINE LTD is connected to Gary Robert Davis, Gary Robert Davis, Mr James Steven Turney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESPLANADE ONLINE LTD's risk level?
WhiteIntel flags ESPLANADE ONLINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESPLANADE ONLINE LTD appear across sources?
ESPLANADE ONLINE LTD 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 ESPLANADE ONLINE LTD. 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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