- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ESS-GEE INVESTMENTS LIMITED
ESS-GEE INVESTMENTS LIMITED — active UK company, incorporated 1946 (oo:GB-COH-00422450). UBO chain traced 18 hops, 5 owners, 9 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1946-10-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Suite 1.2, 1st Floor Exchange Court, 1 Dale Street, Liverpool, L2 2ET, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- ESS-GEE INVESTMENTS LIMITED
None in current sources.
18-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 ESS-GEE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 00422450
- Status
- active
- Type
- ltd
- Incorporated
- 1946-10-28
- Registered office
- Suite 1.2, 1st Floor Exchange Court, 1 Dale Street, Liverpool, L2 2ET, United Kingdom
- SIC
- 68209
People & control
11 parties · 5 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.
- CARSON, Anthony Nigel
- director · British · appointed 2011-10-18 · Companies House
- GEDDES, Janet Margaret
- secretary · British · appointed 1998-07-14 · Companies House
- Gerald Edelman Trustees Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-11-13 · CH · PSC register
Also holds roles at 3 other companies- Mr Colin Robert Burnsbeneficial owner
- GERALD EDELMAN PROBATE SERVICES LIMITEDbeneficial owner
- GERALD EDELMAN LLPbeneficial owner
- GRODNER, Michael Maurice
- director · British · appointed 2008-09-23 · Companies House
- SHEPHERD, Charles Robert Leonard
- director · British · appointed 2015-03-31 · Companies House
- GRODNER, Delia Joy
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- GRODNER, Melvyn
- director · British · resigned · Companies House
- GRODNER, Sarah
- director · British · resigned · Companies House
- Howard Jonathan Wallis
- individual PSC · 50–75% shares · England · ceased 2024-11-13 · CH · PSC register
- Mr David Albert Convisser
- individual PSC · 50–75% shares · England · ceased 2024-11-13 · CH · PSC register
- SNOWBALL, Alan
- director · British · appointed 1998-07-14 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESS-GEE INVESTMENTS LIMITED?
- What is ESS-GEE INVESTMENTS LIMITED's risk level?
- Where does ESS-GEE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ESS-GEE INVESTMENTS LIMITED — nothing is disclosed before that.