Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowliquidation

EQUITY TRUSTEES (UK & EUROPE) LTD.

EQUITY TRUSTEES (UK & EUROPE) LTD. — liquidation UK company, incorporated 2016 (oo:GB-COH-10145592). UBO chain traced 11 hops, 4 owners, 2 holdings, 10…

OO GB-COH-10145592Inc. 25 Apr 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2016-04-25
Legal form
ltd
Activity
82990
Registered office
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
/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
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 EQUITY TRUSTEES (UK & EUROPE) LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
10145592
Status
liquidation
Type
ltd
Incorporated
2016-04-25
Registered office
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
SIC
82990
/04

People & control

12 parties · 1 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.

  • Eqt International Holdings (Uk) Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-11-01 · CH · PSC register
    Also holds roles at 1 other company
  • BRAILSFORD, Owen James
    • director · Australian · appointed 2021-06-18 · resigned · Companies House
  • BURKE, Daniel James
    • director · Australian · appointed 2017-01-01 · resigned · Companies House
  • Dmc Capital Partners Llp
    • corporate PSC · 25–50% shares · England · ceased 2017-11-01 · CH · PSC register
  • EQUITY TRUSTEES FUND SERVICES LTD
      Also holds roles at 2 other companies
    • GARDNER, James
      • director · English · appointed 2017-01-01 · resigned · Companies House
      • individual PSC · significant influence or control · United Kingdom · ceased 2019-05-15 · CH · PSC register
    • GENTRY, Philip Dean
      • director · Australian · appointed 2017-11-01 · resigned · Companies House
    • GOODFELLOW, Mark
      • director · British · appointed 2016-04-25 · resigned · Companies House
    • KALMAN, Harvey Hillary
      • director · Australian · appointed 2017-11-01 · resigned · Companies House
    • LAVERY, Kevin
      • secretary · appointed 2017-02-27 · resigned · Companies House
      • director · Irish · appointed 2017-01-01 · resigned · Companies House
      • individual PSC · significant influence or control · United Kingdom · ceased 2019-05-15 · CH · PSC register
    • O'BRIEN, Michael Joseph
      • director · Australian · appointed 2017-11-01 · resigned · Companies House
    • PLATT, Johanna
      • director · Australian · appointed 2025-01-13 · resigned · Companies House

    12 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns EQUITY TRUSTEES (UK & EUROPE) LTD.?
    In the current sources, EQUITY TRUSTEES (UK & EUROPE) LTD. is connected to EQT INTERNATIONAL HOLDINGS (UK) LTD, Mr Kevin Lavery, Mr James Gardner, Dmc Capital Partners Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EQUITY TRUSTEES (UK & EUROPE) LTD.'s risk level?
    WhiteIntel flags EQUITY TRUSTEES (UK & EUROPE) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EQUITY TRUSTEES (UK & EUROPE) LTD. appear across sources?
    EQUITY TRUSTEES (UK & EUROPE) LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on EQUITY TRUSTEES (UK & EUROPE) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is 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 EQUITY TRUSTEES (UK & EUROPE) LTD. — nothing is disclosed before that.

    Claim this record