ESCORTDATA TRADING LIMITED
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
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.
- ESCORTDATA TRADING LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02891367
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-26
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74990
People & control
14 parties · 3 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.
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-06-24 · Companies House
- GRAHAM, Janette Patricia
- director · British · appointed 2016-10-28 · Companies House
- SCOTT, Brigit, Mrs.
- director · British · appointed 2013-01-31 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- BEFROY, Raymond Eugene
- secretary · British · appointed 1994-02-07 · resigned · Companies House
- HARRIS, Karen Rachel
- director · British · appointed 2008-08-22 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1994-01-26 · resigned · Companies House
- KENNY, Declan Thomas, Mr.
- director · Irish · appointed 1996-12-12 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
- PLATT, Samantha Jayne
- director · British · appointed 2013-01-31 · resigned · Companies House
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- SEELDRAYERS, Anthony Desmond
- director · Irish, · appointed 2001-12-04 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-01-26 · resigned · Companies House
- THOMPSON, Jennifer Lesley
- director · British · appointed 1994-02-07 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.