LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL, Scotland
Low
Risk
ENVOY & PARTNERS LIMITED is a ltd registered in GB, incorporated 2018-11-07 (active).
/03
Ownership & control
Owners / controllers
- ENVOY & PARTNERS LIMITED
Holdings / subsidiaries
- ENVOY & PARTNERS LIMITED
Walk the full UBO chain
15 hops lockedStandard
15-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- SC612941
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-07
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL, Scotland
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2018-11-07
- MACGREGOR, Iain Rossdirector · British · appt 2018-11-30
- MACGREGOR, John Angusdirector · British · appt 2018-11-30
- MATHESON, Andrew Campbelldirector · British · appt 2018-11-30
- DONALD, Malcolm James Robert(resigned)director · British · appt 2018-11-07
- FORBES, Neil David(resigned)director · British · appt 2018-11-07
- MURASE, Makoto(resigned)director · Japanese · appt 2018-11-30
- TAKANI, Hidemi(resigned)director · Japanese · appt 2020-04-01
Beneficial owners · PSC · 1 current
- ■Envoy Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-11-23 · trace owners →
- ■Rse Water Technologies Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
22 other rolesWhere 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.
GQS GROUP LIMITED
- STRONACHS NOMINEES LIMITEDbeneficial owner
- GQS NORTH AMERICA LIMITEDbeneficial owner
MODUTEC HOLDINGS LIMITED
- PRIME PUMPS LIMITEDbeneficial owner
- C.P.E. (HOLDINGS) LIMITEDbeneficial owner
- LANGFIELDS LIMITEDbeneficial owner
- MODUTEC LIMITEDbeneficial owner
- ENVOY GROWTH PARTNERS LIMITEDbeneficial owner
- PRIME PUMPS LIMITEDbeneficial owner
- GEG (HOLDINGS) LIMITEDbeneficial owner
- ROSS-SHIRE ENGINEERING LIMITEDbeneficial owner
- LANGFIELDS GROUP LIMITEDbeneficial owner
- ROSS-SHIRE ENGINEERING LIMITEDbeneficial owner
- MODUTEC GROUP HOLDINGS LIMITEDbeneficial owner
- PRIME PUMPS LIMITEDbeneficial owner
RSE WATER TECHNOLOGIES LIMITED
- Mr Iain Ross Macgregorbeneficial owner
- STRONACHS NOMINEES LIMITEDbeneficial owner
- Mr Iain Ross Macgregorbeneficial owner
- ROSS-SHIRE ENGINEERING LIMITEDbeneficial owner
- BROADWAY TOPCO LIMITEDbeneficial owner
- ENVOY CAPITAL MANAGEMENT LIMITEDbeneficial owner
ENVOY GROUP HOLDINGS LIMITED
- STRONACHS NOMINEES LIMITEDbeneficial owner
- ENVOY CAPITAL MANAGEMENT LIMITEDbeneficial owner