Who owns EFESO CONSULTING (UK) LTD?

In the current sources, EFESO CONSULTING (UK) LTD is connected to EFESO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFESO CONSULTING (UK) LTD's risk level?

WhiteIntel flags EFESO CONSULTING (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFESO CONSULTING (UK) LTD appear across sources?

EFESO CONSULTING (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

EFESO CONSULTING (UK) LTD

Name: EFESO CONSULTING (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFESO CONSULTING (UK) LTD, Company, GB

EFESO CONSULTING (UK) LTD — active UK company, incorporated 1993 (oo:GB-COH-02870696). UBO chain traced 3 hops, 1 owner, 14 officers. Cited to 2 registries.

OO GB-COH-02870696Inc. 10 Nov 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-11-10
Legal form: ltd
Activity: 70229
Registered office: 2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS, England

/02

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

EFESO CONSULTING (UK) LTD
- EFESO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EFESO CONSULTING (UK) LTD, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02870696
Status: active
Type: ltd
Incorporated: 1993-11-10
Registered office: 2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS, England
SIC: 70229

/04

People & control

14 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.

■
Efeso Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Eurazeo Pmebeneficial owner
- Eole Holdings Sasbeneficial owner
●
ELECTRA CAPITAL SAS
- corporate director · appointed 2019-01-15 · Companies House
●
GELDARD, Clive David
- secretary · British · appointed 1993-11-10 · Companies House
- director · British · appointed 1993-11-10 · Companies House
●
LECCHI, Angelo
- director · Italian · appointed 2022-01-28 · Companies House
●
MACHIELS, Bruno
- director · Belgian · appointed 2022-01-28 · Companies House
●
CORPORATE ADMINISTRATION SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-11-10 · resigned · Companies House
●
CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate nominee director · appointed 1993-11-10 · resigned · Companies House
●
DALTON, Craig
- director · British · appointed 1993-11-10 · resigned · Companies House
●
HOMBREUX, Yves
- director · French · appointed 2000-03-02 · resigned · Companies House
●
LIDDELL, Patrick
- director · French · appointed 2000-03-02 · resigned · Companies House
●
MANTEGAZZA, Filippo Ugo
- director · Italian · appointed 2011-09-14 · resigned · Companies House
●
SMITHSON, Andrew Geoffrey
- director · British · appointed 2000-02-25 · resigned · Companies House
●
STOPPINO, Luca
- director · Italian · appointed 2013-06-27 · resigned · Companies House
●
VEILLON, Jean
- director · French · appointed 2011-09-14 · resigned · Companies House

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

/05

Common questions

Who owns EFESO CONSULTING (UK) LTD?: In the current sources, EFESO CONSULTING (UK) LTD is connected to EFESO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFESO CONSULTING (UK) LTD's risk level?: WhiteIntel flags EFESO CONSULTING (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFESO CONSULTING (UK) LTD appear across sources?: EFESO CONSULTING (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFESO CONSULTING (UK) LTD. 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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