- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
BIRCHMAN ESP LIMITED
BIRCHMAN ESP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04974858). UBO chain traced 9 hops, 4 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-11-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, United Kingdom
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.
- BIRCHMAN ESP LIMITED
- BIRCHMAN ESP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04974858
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-25
- Registered office
- First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, United Kingdom
- SIC
- 70100
People & control
10 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.
- Byrley Limited
- corporate PSC · 25–50% shares · England · since 2019-06-21 · CH · PSC register
- ITA SECRETARIES LIMITED
- corporate secretary · appointed 2003-11-27 · Companies House
- WYRLEY-BIRCH, Ian
- director · South African · appointed 2003-11-27 · Companies House
- AGUAYO, Francisco Javier
- director · Spanish · appointed 2019-06-21 · resigned · Companies House
- Brincan Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-04-22 · CH · PSC register
Also holds roles at 1 other company- Wasser & Mauri S.L. Limitedbeneficial owner
- BYRLEY LTDAlso holds roles at 2 other companies
- Mrs Kim Wyrley-Birchbeneficial owner
- Mr Ian George Wyrley-Birchbeneficial owner
- HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2003-11-25 · resigned · Companies House
- HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2003-11-25 · resigned · Companies House
- PI FIGUERAS, Santiago
- director · Spanish · appointed 2003-12-02 · resigned · Companies House
- THE BIRCHMAN GROUP LIMITEDAlso holds roles at 1 other company
- BIRCHMAN SOLUTIONS LIMITEDbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIRCHMAN ESP LIMITED?
- What is BIRCHMAN ESP LIMITED's risk level?
- Where does BIRCHMAN ESP LIMITED appear across sources?