LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-01-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 80 Strand, London, WC2R 0DT, England
Low
Risk
ECI VENTURES NOMINEES LIMITED is a ltd registered in GB, incorporated 1990-01-08 (active).
/03
Ownership & control
Owners / controllers
- ECI VENTURES NOMINEES LIMITED
Holdings / subsidiaries
- ECI VENTURES NOMINEES LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02457145
- Status
- active
- Type
- ltd
- Incorporated
- 1990-01-08
- Registered office
- 80 Strand, London, WC2R 0DT, England
- SIC
- 74990
Officers · 3 active
- GRIFFITH, Christopher Nealsecretary · appt 2025-10-13
- GRIFFITH, Christopher Nealdirector · British · appt 2025-10-13
- corporate director · appt 2014-07-08
- SHUTTLEWORTH, Philip(resigned)secretary · British · appt 1999-12-20
- THOMPSON, Edward Frederick Sloan(resigned)secretary · Scottish
- BAKER, Jonathan Peter(resigned)director · British
- DAWSON, Stephen John Rodgers(resigned)director · British
- HAY, Roger Owen(resigned)director · British · appt 1992-12-31
- LANDSBERG, Kenneth William(resigned)director · British · appt 1997-07-17
- MAKEY, Martin(resigned)director · British
- RAFFLE, Timothy David(resigned)director · British · appt 1999-07-09
- SALKELD, Ian(resigned)director · British
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
21 other rolesWhere 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.
SMILE TOPCO LIMITED
- SMILE MIDCO 1 LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- BAROLO BIDCO LIMITEDbeneficial owner
- ECI 10 A LPbeneficial owner
- ECI PARTNERS LLPbeneficial owner
- SMILE MIDCO 1 LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- BAROLO BIDCO LIMITEDbeneficial owner
NEXUS TOPCO LIMITED
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- WIRELESS LOGIC LIMITEDbeneficial owner
- WIRELESS LOGIC LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- NEXUS MIDCO LIMITEDbeneficial owner
- Mr Oliver Robert Stewart Tuckerbeneficial owner
- Mr Richard Millerbeneficial owner
ECI VENTURES LIMITED
- ECI GROUP LIMITEDbeneficial owner
- ECI GROUP LIMITEDbeneficial owner
MPM TOPCO LIMITED
- T&J BIDCO LIMITEDbeneficial owner
- MPM BIDCO LIMITEDbeneficial owner
- T&J BIDCO LIMITEDbeneficial owner
- MPM BIDCO LIMITEDbeneficial owner