---
title: "ECHO CHARLIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bdcd46f-e003-5c1d-94d0-c3a7fedb3107
json: https://whiteintel.dev/api/public/dossier/6bdcd46f-e003-5c1d-94d0-c3a7fedb3107
identifier: oo:GB-COH-12600831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ECHO CHARLIE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12600831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bdcd46f-e003-5c1d-94d0-c3a7fedb3107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bdcd46f-e003-5c1d-94d0-c3a7fedb3107  

## Ownership & control

### Owners / controllers

- **Mr Tim Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/37e69749-dfc2-58d7-9011-f65118be4a71
- **Mr Timothy Daniel Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc92f08a-1add-50e5-afef-752c5e10daec
- **Mr Timothy Daniel Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/543fdb69-952d-4fec-9690-14490d73d177
- **Mr Tim Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b6ad24f-8ad9-4052-8286-497ea8923628
- **Mr Timothy Daniel Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f53d0a68-fb5c-4deb-9a44-5ec6601afcd6

### UBO chain (walk to the ultimate owner)

1. **Mr Tim Smith** — beneficial owner 100% → *ECHO CHARLIE LIMITED*
1. **Mr Timothy Daniel Smith** — beneficial owner 100% → *ECHO CHARLIE LIMITED*
1. **Mr Timothy Daniel Smith** — beneficial owner 87.5% → *ECHO CHARLIE LIMITED*
1. **Mr Tim Smith** — beneficial owner 87.5% → *ECHO CHARLIE LIMITED*
1. **Mr Timothy Daniel Smith** — beneficial owner 87.5% → *ECHO CHARLIE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12600831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-13
- **Registered office:** 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- **SIC:** 43210, 80200, 84250

### Officers

- SMITH, Timothy Daniel — director · British · appointed 2025-06-19
- SMITH, Tim — secretary · appointed 2024-06-20 · resigned 2025-03-20
- HILTON, Sean — director · British · appointed 2025-03-23 · resigned 2025-06-25
- SMITH, Timothy Daniel — director · British · appointed 2020-05-13 · resigned 2024-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Daniel Smith — 75–100% shares · individual PSC · United Kingdom — since 2025-06-16
- Mr Tim Smith — 75–100% shares · individual PSC · United Kingdom — ceased 2025-01-01
- Mr Timothy Daniel Smith — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12600831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12600831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECHO CHARLIE LIMITED**. Human view: https://whiteintel.dev/entity/6bdcd46f-e003-5c1d-94d0-c3a7fedb3107 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bdcd46f-e003-5c1d-94d0-c3a7fedb3107._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._