---
title: "ETRADING SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0e108b-cd55-5a34-b062-8e454c1b1198
json: https://whiteintel.dev/api/public/dossier/ea0e108b-cd55-5a34-b062-8e454c1b1198
identifier: oo:GB-COH-05237988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETRADING SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05237988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea0e108b-cd55-5a34-b062-8e454c1b1198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0e108b-cd55-5a34-b062-8e454c1b1198  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ETRADING SOFTWARE LIMITED** — GLEIF · `lei:213800M4P1TGVPELVV39` — https://whiteintel.dev/entity/86ceb57f-a546-5952-a9d9-3ba6d9cdaa8c
- **Etrading Software Limited** — source · `gb-coh:5237988` — https://whiteintel.dev/entity/cec5739f-95e1-41dd-84cc-66cf960b505d

## Ownership & control

### Owners / controllers

- **TOLIA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72d65432-415e-53b1-8b06-7ef3b8781814
- **Mr Sassan Danesh-Naruie** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee7769ee-2492-5c84-9cca-5686940802f6
- **Mr Grant Anthony Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/0de4a8eb-fb82-5394-85c4-158e9299d135
- **Mr Grant Anthony Wilson** (beneficial owner) — https://whiteintel.dev/entity/d2a07f2d-83c0-46f3-8228-2524acfd49c9
- **Mr Sassan Danesh-Naruie** (beneficial owner) — https://whiteintel.dev/entity/5640f894-2a0f-4555-9cfb-8f9a6bd35a6e
- **TOLIA BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72d65432-415e-53b1-8b06-7ef3b8781814

### Holdings / subsidiaries

- **ETRADING SOFTWARE (UK BOND CTP) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/973dd826-50a0-48db-9338-4b6e87cf680e

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05237988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-22
- **Registered office:** First Floor, 6 Dowgate Hill, London, EC4R 2SU, England
- **SIC:** 62090

### Officers

- DANESH-NARUIE, Sassan — secretary · British · appointed 2006-06-29
- DANESH-NARUIE, Sassan — director · British · appointed 2004-09-22
- HASKELL, James Nicholas — director · British · appointed 2022-01-04
- LANE, David James — director · British · appointed 2022-01-04
- OLIVER, James Martin — director · British · appointed 2023-10-31
- DANESH, Alison — secretary · British · appointed 2004-09-22 · resigned 2005-08-10
- MCLURCAN, Fariba — secretary · British · appointed 2005-08-14 · resigned 2006-06-29
- REID, Murray Joseph — director · British · appointed 2004-09-22 · resigned 2020-10-08
- WATERTON, Keith — director · British · appointed 2022-01-04 · resigned 2024-05-30
- WILSON, Grant Anthony — director · British · appointed 2016-08-01 · resigned 2024-05-08

### Beneficial owners (Persons with Significant Control)

- [Tolia Bidco Limited](https://whiteintel.dev/entity/72d65432-415e-53b1-8b06-7ef3b8781814) — 75–100% shares · corporate PSC · England — since 2022-12-07
- Mr Sassan Danesh-Naruie — 25–50% votes · individual PSC · England — ceased 2022-12-07
- Mr Grant Anthony Wilson — 25–50% votes · individual PSC · England — ceased 2022-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05237988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05237988

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ETRADING SOFTWARE LIMITED** — https://whiteintel.dev/entity/ea0e108b-cd55-5a34-b062-8e454c1b1198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETRADING SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/ea0e108b-cd55-5a34-b062-8e454c1b1198 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0e108b-cd55-5a34-b062-8e454c1b1198._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._