Who owns ESS-GEE INVESTMENTS LIMITED?

In the current sources, ESS-GEE INVESTMENTS LIMITED is connected to Mr David Albert Convisser, Howard Jonathan Wallis, GERALD EDELMAN TRUSTEES LIMITED, Mr David Albert Convisser, Howard Jonathan Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESS-GEE INVESTMENTS LIMITED's risk level?

WhiteIntel flags ESS-GEE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESS-GEE INVESTMENTS LIMITED appear across sources?

ESS-GEE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ESS-GEE INVESTMENTS LIMITED

Name: ESS-GEE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESS-GEE INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 9
Beneficial owners: 3
Same address: 5
UBO hops: 18

/02

Key facts

Risk signal

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

Low

Risk

ESS-GEE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1946-10-28 (active).

/03

Ownership & control

Owners / controllers

ESS-GEE INVESTMENTS LIMITED
- Mr David Albert Convisser· beneficial owner75%· via OpenOwnership
- Howard Jonathan Wallis· beneficial owner75%· via OpenOwnership
- GERALD EDELMAN TRUSTEES LIMITED· beneficial owner62.5%· via ch_psc
- Mr David Albert Convisser· beneficial owner62.5%· via ch_psc
- Howard Jonathan Wallis· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

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

Officers · 4 active

GEDDES, Janet Margaret
secretary · British · appt 1998-07-14
CARSON, Anthony Nigel
director · British · appt 2011-10-18
GRODNER, Michael Maurice
director · British · appt 2008-09-23
SHEPHERD, Charles Robert Leonard
director · British · appt 2015-03-31
GRODNER, Delia Joy(resigned)
secretary · British
GRODNER, Delia Joy(resigned)
director · British
GRODNER, Melvyn(resigned)
director · British
GRODNER, Sarah(resigned)
director · British
SNOWBALL, Alan(resigned)
director · British · appt 1998-07-14

Beneficial owners · PSC · 1 current

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Gerald Edelman Trustees Limited
corporate PSC · United Kingdom · since 2024-11-13 · trace owners →
50–75% shares
●
Mr David Albert Convisser
individual PSC · England · ceased 2024-11-13
50–75% shares
●
Howard Jonathan Wallis
individual PSC · England · ceased 2024-11-13
50–75% shares

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

/06

Directorship network

5 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.

GERALD EDELMAN TRUSTEES LIMITED

Mr Colin Robert Burnsbeneficial owner
GERALD EDELMAN PROBATE SERVICES LIMITEDbeneficial owner
Mr Colin Robert Burnsbeneficial owner
GERALD EDELMAN LLPbeneficial owner
GERALD EDELMAN PROBATE SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESS-GEE INVESTMENTS 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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