Who owns EASTONVILLE LOANS LIMITED?

In the current sources, EASTONVILLE LOANS LIMITED is connected to Mr John Aaron Fichthorn, Mr Richard Stephen Irwin, Mr John Aaron Fichthorn, Mr Richard Stephen Irwin, Dialectic Eastonville Gp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EASTONVILLE LOANS LIMITED's risk level?

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

Where does EASTONVILLE LOANS LIMITED appear across sources?

EASTONVILLE LOANS 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: 2
Ownership hops held: 5

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

Legal entityLowliquidation

EASTONVILLE LOANS LIMITED

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

OO GB-COH-NI623651Inc. 26 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2014-03-26
Legal form: ltd
Activity: 68320
Registered office: 14 Gresham Street, Belfast, BT1 1JN, Northern Ireland

/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

EASTONVILLE LOANS LIMITED
- Mr John Aaron Fichthorn· beneficial owner· via OpenOwnership
- Mr Richard Stephen Irwin· beneficial owner· via OpenOwnership
- Dialectic Eastonville Gp· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 EASTONVILLE LOANS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: NI623651
Status: liquidation
Type: ltd
Incorporated: 2014-03-26
Registered office: 14 Gresham Street, Belfast, BT1 1JN, Northern Ireland
SIC: 68320

/04

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.

●
IRWIN, Richard Stephen
- director · British · appointed 2015-07-03 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2018-01-11 · CH · PSC register
●
Mr John Aaron Fichthorn
- individual PSC · significant influence or control · Northern Ireland · since 2018-01-11 · CH · PSC register
■
Dialectic Eastonville Gp
- corporate PSC · 75–100% shares · Cayman Islands · ceased 2018-01-11 · CH · PSC register
●
EASTWOOD, Bernard Joseph
- secretary · appointed 2014-03-26 · resigned · Companies House
- director · Irish · appointed 2014-03-26 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTONVILLE LOANS 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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