- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ES PLYMPTON NOMINEE 1 LIMITED
ES PLYMPTON NOMINEE 1 LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04400428). UBO chain traced 9 hops, 2 owners, 14 officers. Cited to 1…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-03-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One St Peter's Square, Manchester, M2 3DE, 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.
- ES PLYMPTON NOMINEE 1 LIMITED
None in current sources.
9-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 ES PLYMPTON NOMINEE 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 04400428
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-03-21
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
- SIC
- 74990
People & control
15 parties · 4 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.
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2013-06-26 · Companies House
- RIGG, James Mark Alexander
- director · British · appointed 2020-12-31 · Companies House
- VULLO, Giuseppe
- director · British · appointed 2020-12-31 · Companies House
- Zurich Assurance Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- ZURICH PENSION TRUSTEES LIMITEDbeneficial owner
- CASTLEPOINT GENERAL PARTNER LIMITEDbeneficial owner
- KENNET ROAD 1 UK LIMITEDbeneficial owner
- A B & C SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-03-21 · resigned · Companies House
- FLAVELLE, Robert Peter
- director · British · appointed 2007-11-01 · resigned · Companies House
- GIBBON, Margaret Elizabeth
- secretary · British · appointed 2002-03-21 · resigned · Companies House
- HODGKINSON, Christopher David
- director · British · appointed 2008-05-14 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2002-03-21 · resigned · Companies House
- LAUDER, Stephen
- director · British · appointed 2013-01-16 · resigned · Companies House
- LOWE, Nigel
- secretary · British · appointed 2005-05-27 · resigned · Companies House
- OLISA HOLDING, Lily
- secretary · British · appointed 2003-12-23 · resigned · Companies House
- STRANG, Andrew David
- director · British · appointed 2002-03-21 · resigned · Companies House
- WARD, Daniel
- director · British · appointed 2002-03-21 · resigned · Companies House
- WILLCOCK, John Marcus
- director · British · appointed 2002-03-21 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ES PLYMPTON NOMINEE 1 LIMITED?
- What is ES PLYMPTON NOMINEE 1 LIMITED's risk level?
- Where does ES PLYMPTON NOMINEE 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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