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Coverage — measured
Sources fused
2
Ownership hops held
22
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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…

OO GB-COH-04679225Inc. 26 Feb 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-02-26
Legal form
ltd
Activity
26309
Registered office
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
/02

Also appears in

GLEIF
/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedSTANDARD

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ETL SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/04

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
/05

People & control

15 parties · 5 current

Every 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.

15 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ETL SYSTEMS LIMITED?
In the current sources, ETL SYSTEMS LIMITED is connected to CBPE CAPITAL LLP, Mr Ian Graham Hilditch, Dr Esen Bayar, ETL BIDCO LIMITED, ETL BIDCO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ETL SYSTEMS LIMITED's risk level?
WhiteIntel flags ETL SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ETL SYSTEMS LIMITED appear across sources?
ETL SYSTEMS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETL SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 ETL SYSTEMS LIMITED — nothing is disclosed before that.

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