Who owns TRUST ENGINEERING SERVICES LTD?

In the current sources, TRUST ENGINEERING SERVICES LTD is connected to THE KESWICK ENTERPRISES GROUP LIMITED, John Harvey, KESWICK INTERNATIONAL HOLDINGS LTD, Mr John Harvey, THE KESWICK ENTERPRISES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUST ENGINEERING SERVICES LTD's risk level?

WhiteIntel flags TRUST ENGINEERING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUST ENGINEERING SERVICES LTD appear across sources?

TRUST ENGINEERING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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TRUST ENGINEERING SERVICES LTD

Name: TRUST ENGINEERING SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUST ENGINEERING SERVICES LTD, Company, GB

Low

Company·GB·oo:GB-COH-06953490

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1THE KESWICK ENTERPRISES GROUP LIMITEDbeneficial owner 100%→TRUST ENGINEERING SERVICES LTD
1John Harveybeneficial owner 100%→TRUST ENGINEERING SERVICES LTD
1KESWICK INTERNATIONAL HOLDINGS LTDbeneficial owner 87.5%→TRUST ENGINEERING SERVICES LTD
1Mr John Harveybeneficial owner 87.5%→TRUST ENGINEERING SERVICES LTD
1THE KESWICK ENTERPRISES GROUP LIMITEDbeneficial owner 87.5%→TRUST ENGINEERING SERVICES LTD
2John Harveybeneficial owner 100%→THE KESWICK ENTERPRISES GROUP LIMITED
2THE KESWICK ENTERPRISES NETWORK LIMITEDbeneficial owner 100%→THE KESWICK ENTERPRISES GROUP LIMITED
2THE KESWICK ENTERPRISES NETWORK LIMITEDbeneficial owner 87.5%→THE KESWICK ENTERPRISES GROUP LIMITED
2THE KESWICK ENTERPRISES NETWORK LIMITEDbeneficial owner 100%→KESWICK INTERNATIONAL HOLDINGS LTD
2John Harveybeneficial owner 100%→KESWICK INTERNATIONAL HOLDINGS LTD
2Mr John Harveybeneficial owner 87.5%→KESWICK INTERNATIONAL HOLDINGS LTD
2THE KESWICK ENTERPRISES NETWORK LIMITEDbeneficial owner 87.5%→KESWICK INTERNATIONAL HOLDINGS LTD
3John Harveybeneficial owner 75%→THE KESWICK ENTERPRISES NETWORK LIMITED
3Mr John Harveybeneficial owner 62.5%→THE KESWICK ENTERPRISES NETWORK LIMITED

Company profile· live · Companies House

Company no.: 06953490
Status: dissolved
Type: ltd
Incorporated: 2009-07-06
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
SIC: 77390

Officers · 3 active

WITHERS, Gavin
secretary · appt 2009-10-14
HARVEY, John Anthony
director · British · appt 2009-07-06
WITHERS, Gavin David
director · British · appt 2009-10-14
HARVEY, Gillian Mary(resigned)
secretary · British · appt 2009-07-06

Beneficial owners · PSC · 1 current

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The Keswick Enterprises Group Limited
corporate PSC · United Kingdom · since 2024-11-30 · trace owners →
75–100% shares
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Keswick International Investments Limited
corporate PSC · United Kingdom · ceased 2024-11-30 · trace owners →
75–100% shares
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Mr John Harvey
individual PSC · United Kingdom · ceased 2018-08-01
75–100% shares

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

TRUST ENGINEERING SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House