- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ETRADING SOFTWARE (UK BOND CTP) LTD
ETRADING SOFTWARE (UK BOND CTP) LTD — active UK company, incorporated 2025 (gb-coh:16686242). UBO chain traced 12 hops, 1 owner, 7 officers. Cited to 1…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-09-01
- Legal form
- ltd
- Activity
- 63110
- Registered office
- Randall House, 6 Dowgate Hill, London, EC4R 2SU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ETRADING SOFTWARE (UK BOND CTP) LTD
None in current sources.
12-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 ETRADING SOFTWARE (UK BOND CTP) LTD, 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.
- 16686242
- Status
- active
- Type
- ltd
- Incorporated
- 2025-09-01
- Registered office
- Randall House, 6 Dowgate Hill, London, EC4R 2SU, England
- SIC
- 63110
People & control
8 parties · 8 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.
- BAYLEY, Nicholas James Winn
- director · British · appointed 2026-02-20 · Companies House
- DANESH-NARUIE, Sassan
- director · British · appointed 2025-09-01 · Companies House
- DRUMMOND, Louise Amanda
- director · British · appointed 2026-02-20 · Companies House
- Etrading Software Limited
- corporate PSC · 75–100% shares · England · since 2025-09-01 · CH · PSC register
Also holds roles at 3 other companies- TOLIA BIDCO LIMITEDbeneficial owner
- Mr Sassan Danesh-Naruiebeneficial owner
- Mr Grant Anthony Wilsonbeneficial owner
- GIBSON, Cathy
- director · Irish · appointed 2026-02-20 · Companies House
- GRADY, Stephen Charles
- director · British · appointed 2026-02-20 · Companies House
- HASKELL, James Nicholas
- director · British · appointed 2025-09-01 · Companies House
- OLIVER, James Martin
- director · British · appointed 2025-09-01 · Companies House
8 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ETRADING SOFTWARE (UK BOND CTP) LTD?
- What is ETRADING SOFTWARE (UK BOND CTP) LTD's risk level?
- Where does ETRADING SOFTWARE (UK BOND CTP) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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