- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ERIE FINANCE LIMITED
ERIE FINANCE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09173824). UBO chain traced 6 hops, 2 owners, 4 holdings, 17 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-08-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Also appears in
GLEIFThe 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.
- ERIE FINANCE LIMITED
- ERIE FINANCE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ERIE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- 09173824
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-13
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- SIC
- 64209
People & control
20 parties · 7 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.
- AHMED, Syed Waqas
- director · British · appointed 2020-03-23 · Companies House
- CAMERON, Euan Daney Ross
- director · British · appointed 2018-10-31 · Companies House
- Erie Finance Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-04 · CH · PSC register
Also holds roles at 3 other companies- ERIE UK 5 LIMITEDbeneficial owner
- ERIE UK 3 LIMITEDbeneficial owner
- Erie Uk 1 Limitedbeneficial owner
- GREEN, Georgina Adams
- director · British · appointed 2024-04-18 · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2014-09-01 · Companies House
- SMITH, Anthony Hugh
- director · American · appointed 2018-11-12 · Companies House
- STARR, Alison Jane
- director · British · appointed 2024-04-18 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2014-08-13 · resigned · Companies House
- corporate director · appointed 2014-08-13 · resigned · Companies House
- ERIE FINANCE 1 LIMITEDAlso holds roles at 4 other companies
- ERIE (GC) HOLDING LIMITEDbeneficial owner
- ERIE UK 3 LIMITEDbeneficial owner
- Erie Finance Limitedbeneficial owner
- Erie Uk 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-04 · CH · PSC register
Also holds roles at 7 other companies- ERIE FINANCE 1 LIMITEDbeneficial owner
- ERIE FINANCE HOLDING LIMITEDbeneficial owner
- ERIE (GC) HOLDING LIMITEDbeneficial owner
- GRANT, Lucie Mary Katja
- director · British · appointed 2014-09-01 · resigned · Companies House
- GREGG, Rhona
- secretary · appointed 2015-09-10 · resigned · Companies House
- HART, Roger
- director · British · appointed 2014-08-13 · resigned · Companies House
- INCE, Nicholas
- director · British · appointed 2015-09-10 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2014-08-13 · resigned · Companies House
- NORMAN, David John
- director · British · appointed 2015-11-16 · resigned · Companies House
- REMEL EUROPE LIMITEDAlso holds roles at 2 other companies
- ABII 2 LIMITEDbeneficial owner
- Erie Finance Limitedbeneficial owner
- WARD, Nicola Jane
- secretary · British · appointed 2014-09-01 · resigned · Companies House
- WHEELER, Kevin Neil
- director · British · appointed 2014-09-01 · resigned · Companies House
- WRIGHT, Katie Rose
- director · British · appointed 2014-09-01 · resigned · Companies House
20 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ERIE FINANCE LIMITED?
- What is ERIE FINANCE LIMITED's risk level?
- Where does ERIE FINANCE LIMITED appear across sources?