Who owns ESQUIRES COFFEE LETCHWORTH LIMITED?

In the current sources, ESQUIRES COFFEE LETCHWORTH LIMITED is connected to ESQUIRES COFFEE HOLDINGS LIMITED, Mr Somasundaram Ahilan, Mr Matthew Christopher Webb, Mr Kalirasa Segar, Mr Matthew Christopher Webb and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESQUIRES COFFEE LETCHWORTH LIMITED's risk level?

WhiteIntel flags ESQUIRES COFFEE LETCHWORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESQUIRES COFFEE LETCHWORTH LIMITED appear across sources?

ESQUIRES COFFEE LETCHWORTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ESQUIRES COFFEE LETCHWORTH LIMITED

Name: ESQUIRES COFFEE LETCHWORTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESQUIRES COFFEE LETCHWORTH LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 4
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-05
Legal form: ltd
Activity: 56102
Registered office: 89 Mandeville Road, Enfield, London, EN3 6SJ, England

Low

Risk

ESQUIRES COFFEE LETCHWORTH LIMITED is a ltd registered in GB, incorporated 2020-02-05 (active).

/03

Ownership & control

Owners / controllers

ESQUIRES COFFEE LETCHWORTH LIMITED
- ESQUIRES COFFEE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Somasundaram Ahilan· beneficial owner50%· via OpenOwnership
- Mr Matthew Christopher Webb· beneficial owner100%· via OpenOwnership
- Mr Kalirasa Segar· beneficial owner50%· via OpenOwnership
- Mr Matthew Christopher Webb· beneficial owner87.5%· via ch_psc
- Mr Kalirasa Segar· beneficial owner37.5%· via ch_psc
- Mr Somasundaram Ahilan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-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.

4 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12443450
Status: active
Type: ltd
Incorporated: 2020-02-05
Registered office: 89 Mandeville Road, Enfield, London, EN3 6SJ, England
SIC: 56102

Officers · 2 active

AHILAN, Somasundaram
director · British · appt 2023-04-28
SEGAR, Kalirasa
director · British · appt 2023-04-28
AHILAN, Saravanapriya(resigned)
director · British · appt 2025-12-01
WEBB, Matthew Christopher(resigned)
director · British · appt 2020-02-05

Beneficial owners · PSC · 2 current

●
Mr Kalirasa Segar
individual PSC · England · since 2023-04-28
25–50% shares
●
Mr Somasundaram Ahilan
individual PSC · England · since 2023-04-28
25–50% shares
■
Esquires Coffee Holdings Limited
corporate PSC · England · ceased 2023-04-28 · trace owners →
75–100% shares
●
Mr Matthew Christopher Webb
individual PSC · United Kingdom · ceased 2021-05-01
75–100% shares

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

/06

Directorship network

46 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.

ESQUIRES COFFEE HOLDINGS LIMITED

BLACK GOO SOUTH EAST LIMITEDbeneficial owner
BLACK GOO CONSTRUCTION LIMITEDbeneficial owner
ESQUIRES CONSTRUCTION EAST (UK) LIMITEDbeneficial owner
ESQUIRES COFFEE MANAGEMENT LIMITEDbeneficial owner
BLACK GOO (UK) LIMITEDbeneficial owner
EC COMPANY 3 LIMITEDbeneficial owner
BREW RETAIL LIMITEDbeneficial owner
ESQUIRES COFFEE STEVENAGE LIMITEDbeneficial owner
ESQUIRES COFFEE (LONDON) LIMITEDbeneficial owner
EC COMPANY 5 LIMITEDbeneficial owner
BLACK GOO MANAGEMENT LIMITEDbeneficial owner
BLACK GOO LEASEHOLD LIMITEDbeneficial owner
Mr Matthew Christopher Webbbeneficial owner
ESQ ST NEOTS COFFEE SHOP LIMITEDbeneficial owner
EC COMPANY 4 LIMITEDbeneficial owner
EC COMPANY 1 LIMITEDbeneficial owner
EC LEASEHOLD ESTATE LIMITEDbeneficial owner
ESQUIRES COFFEE EASTERN REGION LIMITEDbeneficial owner
EC COMPANY 1 LIMITEDbeneficial owner
ESQUIRES COFFEE EASTERN REGION LIMITEDbeneficial owner
EC COMPANY 4 LIMITEDbeneficial owner
BLACK GOO (UK) LIMITEDbeneficial owner
EC COMPANY 3 LIMITEDbeneficial owner
ESQUIRES COFFEE (EAST MIDLANDS) LIMITEDbeneficial owner
ESQ NEWBURY LIMITEDbeneficial owner
ESQUIRES CONSTRUCTION EAST (UK) LIMITEDbeneficial owner
ESQUIRES COFFEE MANAGEMENT LIMITEDbeneficial owner
BLACK GOO CONSTRUCTION LIMITEDbeneficial owner
BLACK GOO MANAGEMENT LIMITEDbeneficial owner
BLACK GOO SOUTH EAST LIMITEDbeneficial owner
ESQUIRES CONSTRUCTION LIMITEDbeneficial owner
ESQ ST NEOTS COFFEE SHOP LIMITEDbeneficial owner
BLACK GOO LEASEHOLD LIMITEDbeneficial owner
EQUIPTECH UK LIMITEDbeneficial owner
BREW RETAIL LIMITEDbeneficial owner
BREW RETAIL 2 LIMITEDbeneficial owner
BREW RETAIL 3 LIMITEDbeneficial owner
BREW RETAIL 4 LIMITEDbeneficial owner
GOLF LAB LIMITEDbeneficial owner
EC COMPANY 5 LIMITEDbeneficial owner
ESQUIRES COFFEE (LONDON) LIMITEDbeneficial owner
ESQUIRES COFFEE (SOUTH EAST) LIMITEDbeneficial owner
ESQUIRES COFFEE (SOUTH EAST) LIMITEDbeneficial owner
Mr Matthew Christopher Webbbeneficial owner
EC LEASEHOLD ESTATE LIMITEDbeneficial owner
ESQUIRES COFFEE STEVENAGE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ESQUIRES COFFEE LETCHWORTH LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

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
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "dba0f651-90d4-5e73-afaf-ce37e7e5b80d")