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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

ELM BUILDING SERVICE ENGINEERS LTD

ELM BUILDING SERVICE ENGINEERS LTD — active UK company, incorporated 2002 (oo:GB-COH-04461839). UBO chain traced 16 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-04461839Inc. 14 Jun 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-06-14
Legal form
ltd
Activity
43210, 43220, 43290
Registered office
Unit E1 Nepshaw Lane South, Gildersome, Leeds, West Yorkshire, LS27 7JQ, England
/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

None in current sources.

Walk the full UBO chain
16 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
04461839
Status
active
Type
ltd
Incorporated
2002-06-14
Registered office
Unit E1 Nepshaw Lane South, Gildersome, Leeds, West Yorkshire, LS27 7JQ, England
SIC
43210, 43220, 43290
/04

People & control

6 parties · 5 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.

  • Ebse Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2023-09-21 · CH · PSC register
    Also holds roles at 2 other companies
  • MUNDAY, Jane
    • secretary · British · appointed 2002-06-14 · Companies House
  • MUNDAY, Neil Andrew
    • director · British · appointed 2002-06-14 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2023-09-21 · CH · PSC register
  • NEWTON, John Anthony
    • director · British · appointed 2023-09-21 · Companies House
  • WALKER, Ian
    • director · British · appointed 2023-09-21 · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2002-06-14 · resigned · Companies House

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ELM BUILDING SERVICE ENGINEERS LTD?
In the current sources, ELM BUILDING SERVICE ENGINEERS LTD is connected to EBSE HOLDINGS LIMITED, Mr Neil Andrew Munday, EBSE HOLDINGS LIMITED, Mr Neil Andrew Munday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ELM BUILDING SERVICE ENGINEERS LTD's risk level?
WhiteIntel flags ELM BUILDING SERVICE ENGINEERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELM BUILDING SERVICE ENGINEERS LTD appear across sources?
ELM BUILDING SERVICE ENGINEERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.