- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Merchant Systems Group Limited
Merchant Systems Group Limited — dissolved UK company, incorporated 2013 (gb-coh:08430804). UBO chain traced 4 hops, 2 owners, 5 officers. Every claim linked…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-03-05
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
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.
- Merchant Systems Group Limited
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Merchant Systems Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08430804
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-03-05
- Registered office
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
- SIC
- 62020
People & control
6 parties · 3 currentEvery 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.
- Eci Software Solutions Limited
- corporate PSC · 75–100% shares · England · since 2021-10-07 · CH · PSC register
Also holds roles at 3 other companies- ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITEDbeneficial owner
- EVOLUTIONX HOLDINGS LIMITEDbeneficial owner
- FUSIONPLUS DATA LIMITEDbeneficial owner
- JONES, Dave
- director · English · appointed 2021-10-07 · Companies House
- KUSHNER, Gordon Peter
- director · American · appointed 2021-10-07 · Companies House
- LINSLEY, David
- director · British · appointed 2021-03-26 · resigned · Companies House
- SCOTHERN, Andrew Richard
- director · British · appointed 2013-03-05 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2021-10-07 · CH · PSC register
- WHITMORE, Charles
- director · South African · appointed 2021-06-01 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Merchant Systems Group Limited?
- What is Merchant Systems Group Limited's risk level?
- Where does Merchant Systems Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Merchant Systems Group Limited — nothing is disclosed before that.