- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10508987). UBO chain traced 38 hops, 5 owners, 1 holding,…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-02
- Legal form
- ltd
- Activity
- 64992
- Registered office
- Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England
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.
- ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED
- ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED
38-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 ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 10508987
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-02
- Registered office
- Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England
- SIC
- 64992
People & control
20 parties · 6 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.
- CLEAVER, Lisa Marie
- director · British · appointed 2026-01-27 · Companies House
- Ecapital Commercial Finance Limited
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
Also holds roles at 3 other companies- ECAPITAL 3415 LIMITEDbeneficial owner
- Mr John Graham Ethelstonbeneficial owner
- Mr Nigel Ethelstonbeneficial owner
- FINN, Mark Lawrence
- director · British · appointed 2026-04-14 · Companies House
- SPEAFI SECRETARIAL LIMITED
- corporate secretary · appointed 2024-10-28 · Companies House
- TAYLOR, Anne Katherine
- director · British · appointed 2024-10-28 · Companies House
- TILLING, David James
- director · British · appointed 2024-10-28 · Companies House
- BRAYBROOK, Scott Lawrence
- secretary · appointed 2018-10-18 · resigned · Companies House
- director · British · appointed 2018-10-08 · resigned · Companies House
- BROWN, James Lawrence Harrison
- secretary · appointed 2016-12-02 · resigned · Companies House
- director · British · appointed 2017-01-11 · resigned · Companies House
- COTTENDEN, Darren John
- director · British · appointed 2024-10-28 · resigned · Companies House
- Elljay Limited
- corporate PSC · 25–50% shares · England · ceased 2019-01-25 · CH · PSC register
Also holds roles at 5 other companies- JRJ (ABEX) LIMITEDbeneficial owner
- Mr Jeremy Michael Isaacsbeneficial owner
- Mrs Joanne Isaacsbeneficial owner
- KING, Philip John
- director · British · appointed 2021-09-18 · resigned · Companies House
- Mr Richard Pepler
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-02-23 · CH · PSC register
- Mr Roger Benjamin Nagioff
- individual PSC · 25–50% shares · England · ceased 2019-01-25 · CH · PSC register
- NADER, Joanna Elizabeth
- director · British · appointed 2017-02-23 · resigned · Companies House
- PEPLER, Richard John
- secretary · appointed 2018-07-10 · resigned · Companies House
- director · British · appointed 2016-12-02 · resigned · Companies House
- PERSSE, Anthony Charles
- director · British · appointed 2020-10-19 · resigned · Companies House
- RICHARDS, Henry David Penrose
- director · British · appointed 2017-02-23 · resigned · Companies House
- Rn Hatfield Limited
- corporate PSC · 25–50% shares · England · ceased 2018-10-16 · CH · PSC register
Also holds roles at 2 other companies- Mr Roger Benjamin Nagioffbeneficial owner
- Mr Fawaz Khaled Yousef Al Marzouqbeneficial owner
- ROSE, Victoria Margaret
- secretary · appointed 2021-06-01 · resigned · Companies House
- director · British · appointed 2021-06-01 · resigned · Companies House
- SUGARMAN, Peter Michael
- director · British · appointed 2017-02-23 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED?
- What is ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED's risk level?
- Where does ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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