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Dossier

Ensco 1240 Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
13
Beneficial owners
4
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-06-07
Legal form
ltd
Activity
74990
Registered office
12 St. James's Square, London, SW1Y 4LB, England

Ensco 1240 Limited is a ltd registered in GB, incorporated 2017-06-07 (dissolved).

/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
14 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10807097
Status
dissolved
Type
ltd
Incorporated
2017-06-07
Registered office
12 St. James's Square, London, SW1Y 4LB, England
SIC
74990
Officers · 2 active
  • BOWIE, Jacquelene
    director · British · appt 2017-08-25
  • MACDONALD, Jamie Alexander
    director · British · appt 2019-11-08
  • SYMONS, Virginia Heather(resigned)
    secretary · appt 2017-09-04
  • corporate secretary · appt 2017-06-07
  • CONLY, Brian David(resigned)
    director · American · appt 2019-11-08
  • HARDIE, Alistair John David(resigned)
    director · British · appt 2017-08-25
  • HARKINS, Ivan(resigned)
    director · Irish · appt 2017-08-25
  • MACFARLANE, Ian Philip(resigned)
    director · British · appt 2017-08-25
  • OTWAY, Miles Daniel(resigned)
    director · British · appt 2017-06-22
  • WARD, Michael James(resigned)
    director · British · appt 2017-06-07
  • WATERMAN, Matthew Thomas(resigned)
    director · British · appt 2017-08-25
  • WITTET, Pascal Adrian(resigned)
    director · British · appt 2017-06-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

107 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ensco 1149 Limited
CONNECTION CAPITAL LLP
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
CHATHAM FINANCIAL EUROPE, LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ensco 1240 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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