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Coverage — measured
Sources fused
1
Ownership hops held
71
Resolved records
1

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

Legal entityLowDissolved

ECSC GROUP LIMITED

ECSC GROUP LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03964848). UBO chain traced 71 hops, 21 owners, 6 holdings, 20 officers. Cited to 1…

OO GB-COH-03964848Inc. 05 Apr 2000ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 71-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-04-05
Legal form
ltd
Activity
62020
Registered office
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
71 hops lockedDOSSIER

71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ECSC GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
03964848
Status
dissolved
Type
ltd
Incorporated
2000-04-05
Registered office
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
SIC
62020
/05

People & control

22 parties · 3 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.

  • COOPER, Venetia Lois
    • director · British · appointed 2024-07-11 · Companies House
  • Daisy Corporate Services Trading Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-06-22 · CH · PSC register
  • GRANNUM, Philip Howard
    • director · British · appointed 2024-07-11 · Companies House
  • BASHARAN, Gemma
    • director · British · appointed 2020-03-25 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2023-06-22 · CH · PSC register
  • BRIGGS, Matthew John
    • director · British · appointed 2022-07-28 · resigned · Companies House
  • CARR MATHEWSON, David
    • secretary · appointed 2018-04-13 · resigned · Companies House
    • director · British · appointed 2016-11-30 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2023-06-22 · CH · PSC register
  • CASTLE, Ian Stanley
    • director · British · appointed 2020-03-25 · resigned · Companies House
    • director · British · appointed 2005-01-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-07-01 · CH · PSC register
  • GLASS, Colin
    • director · British · appointed 2008-05-06 · resigned · Companies House
  • GOOCH, Elizabeth Ann
    • director · British · appointed 2018-04-16 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2022-06-30 · CH · PSC register
  • HAMMELL, Stephen John
    • secretary · appointed 2017-07-07 · resigned · Companies House
    • director · British · appointed 2017-05-02 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-13 · CH · PSC register
  • HOARE, Malcolm Gordon Anthony
    • director · British · appointed 2001-03-20 · resigned · Companies House
  • KELLY, Keith Patrick Andrew
    • secretary · appointed 2012-03-12 · resigned · Companies House
    • director · British · appointed 2013-03-28 · resigned · Companies House
  • LONGBOTTOM, Shauna
    • secretary · British · appointed 2000-04-25 · resigned · Companies House
  • Mr Ian Mann
    • individual PSC · significant influence or control · ceased 2023-06-22 · CH · PSC register
    • individual PSC · significant influence or control · ceased 2018-04-04 · CH · PSC register
  • Mr Nigel Terrence Payne
    • individual PSC · significant influence or control · ceased 2018-04-04 · CH · PSC register
  • Mr Stephen Vaughan
    • individual PSC · significant influence or control · ceased 2018-04-13 · CH · PSC register
  • Mrs Ravinder Mann
    • individual PSC · significant influence or control · ceased 2018-04-04 · CH · PSC register
  • SHARP, Lucy
    • secretary · British · appointed 2005-05-23 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2023-06-22 · CH · PSC register
  • SHEARD, Gregory Matthew
    • secretary · British · appointed 2001-12-14 · resigned · Companies House
  • SMITH, Fiona Ruth Graham
    • secretary · British · appointed 2009-07-17 · resigned · Companies House
  • WN CORPORATE SERVICES TRADING LIMITED
      Also holds roles at 4 other companies
    • YORK PLACE COMPANY SECRETARIES LIMITED
      • corporate nominee secretary · appointed 2000-04-05 · resigned · Companies House

    22 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns ECSC GROUP LIMITED?
    In the current sources, ECSC GROUP LIMITED is connected to Mr Ian Stanley Castle, Mr Nigel Terrence Payne, Mr David Carr Mathewson, Ms Elizabeth Ann Gooch, Mr Ian Mann and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ECSC GROUP LIMITED's risk level?
    WhiteIntel flags ECSC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ECSC GROUP LIMITED appear across sources?
    ECSC GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on ECSC GROUP 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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