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Dossier

ECI VENTURES NOMINEES LIMITED

LowActive
CompanyGB
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

ECI VENTURES NOMINEES LIMITED is a ltd registered in GB, incorporated 1990-01-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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 Neal
    secretary · appt 2025-10-13
  • GRIFFITH, Christopher Neal
    director · 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
  • Eci Ventures Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

21 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.

SMILE TOPCO LIMITED
NEXUS TOPCO LIMITED
ECI VENTURES LIMITED
MPM TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ECI VENTURES NOMINEES 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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