- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ETL SYSTEMS LIMITED
ETL SYSTEMS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04679225). UBO chain traced 22 hops, 8 owners, 2 holdings, 12 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-02-26
- Legal form
- ltd
- Activity
- 26309
- Registered office
- Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
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.
- ETL SYSTEMS LIMITED
- ETL SYSTEMS LIMITED
22-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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 04679225
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-26
- Registered office
- Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
- SIC
- 26309
People & control
15 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.
- BAYAR, Esen, Dr
- director · British · appointed 2003-04-29 · Companies House
- individual PSC · 25–50% shares · ceased 2020-01-23 · CH · PSC register
- DUNNE, Kevin Leslie
- director · British · appointed 2023-01-23 · Companies House
- Etl Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-23 · CH · PSC register
Also holds roles at 1 other company- ETL PARENTCO LIMITEDbeneficial owner
- HILDITCH, Ian Graham
- director · British · appointed 2003-04-29 · Companies House
- secretary · British · appointed 2003-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-01-23 · CH · PSC register
- STEPHENS, Paul Christopher
- secretary · appointed 2014-04-24 · Companies House
- director · British · appointed 2014-04-24 · Companies House
- Atlantic Microwave LimitedAlso holds roles at 5 other companies
- Mr Geoffrey Francis Burlingbeneficial owner
- Etl Systems Limitedbeneficial owner
- Atlantic Microwave Limitedbeneficial owner
- BAYAR, Mine
- director · British · appointed 2016-04-15 · resigned · Companies House
- Cbpe Capital Ix Gp Llp
- corporate PSC · 25–50% shares · England · ceased 2021-12-20 · CH · PSC register
Also holds roles at 28 other companies- SPARROW FINCO LIMITEDbeneficial owner
- CBPE LIMITEDbeneficial owner
- CBPE HOLDINGS LIMITEDbeneficial owner
- Cbpe Capital Llp
- corporate PSC · 25–50% votes · England · ceased 2021-12-20 · CH · PSC register
Also holds roles at 95 other companies- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
- CHURCH TOPCO LIMITEDbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2003-02-26 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2003-02-26 · resigned · Companies House
- HILDITCH, Joanna
- director · British · appointed 2016-04-15 · resigned · Companies House
- KANTER, Ralph Thomas Ludwig
- director · British · appointed 2009-12-16 · resigned · Companies House
- SPACEPATH COMMUNICATIONS LIMITEDAlso holds roles at 3 other companies
- Mr Colin Boltonbeneficial owner
- Mr Newton Graham Burnetbeneficial owner
- Etl Systems Limitedbeneficial owner
- VERKROOST, Fredrik Christiaan
- director · Dutch · appointed 2014-05-01 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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