- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
ENIGMA INDUSTRIAL SERVICES LTD
ENIGMA INDUSTRIAL SERVICES LTD — active UK company, incorporated 1947 (oo:GB-COH-00444313). UBO chain traced 34 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1947-10-27
- Legal form
- ltd
- Activity
- 42220, 43991, 81100, 81222
- Registered office
- Hawthorn House 2nd Floor, Woodlands Park, Newton-Le-Willows, WA12 0HF, United Kingdom
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.
- ENIGMA INDUSTRIAL SERVICES LTD
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00444313
- Status
- active
- Type
- ltd
- Incorporated
- 1947-10-27
- Registered office
- Hawthorn House 2nd Floor, Woodlands Park, Newton-Le-Willows, WA12 0HF, United Kingdom
- SIC
- 42220, 43991, 81100, 81222
People & control
19 parties · 5 currentEvery 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.
- Enigma Industrial Services Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2018-10-01 · CH · PSC register
Also holds roles at 4 other companies- ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITEDbeneficial owner
- ENIGMA GROUP HOLDINGS LTDbeneficial owner
- ENIGMA INDUSTRIAL SERVICES NORTH EAST LIMITEDbeneficial owner
- HARDIE, Scott Robert Johnston
- director · British · appointed 2018-10-01 · Companies House
- VEKARIYA, Mahendra
- secretary · appointed 2018-10-01 · Companies House
- VEKARIYA, Mahendra Mulji
- director · British · appointed 2018-10-01 · Companies House
- WEBLEY, Glen William
- director · British · appointed 2018-10-01 · Companies House
- ASHDOWN, Simon Trayton
- director · British · appointed 2006-08-15 · resigned · Companies House
- BIBBY, Philip Martin
- director · British · appointed 1998-07-01 · resigned · Companies House
- BOND, Michael Edward
- director · British · appointed 1994-01-24 · resigned · Companies House
- BUTLER, Richard John
- secretary · British · appointed 2006-08-22 · resigned · Companies House
- CHISMAN, John George
- director · British · resigned · Companies House
- CLARK, Philip George
- director · British · appointed 2014-10-31 · resigned · Companies House
- COLLINGS, John Anthony
- director · British · appointed 1995-09-01 · resigned · Companies House
- CORLESS, Alexander
- secretary · British · appointed 2002-10-08 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · appointed 2002-10-08 · resigned · Companies House
- director · British · resigned · Companies House
- EASDON, Michael James
- director · British · appointed 2003-01-01 · resigned · Companies House
- FLANAGAN, Jeffrey Paul
- director · British · appointed 2017-12-11 · resigned · Companies House
- GRAVENEY, Mark
- director · British · appointed 2009-04-15 · resigned · Companies House
- O'CLEIRIGH, Terence Paul
- secretary · British · appointed 2000-09-15 · resigned · Companies House
- POUND, Stephanie Alison
- secretary · British · appointed 2007-07-25 · resigned · Companies House
- West's Group International Limited
- corporate PSC · 75–100% shares · England · ceased 2018-10-01 · CH · PSC register
Also holds roles at 3 other companies- INTERSERVE TRUSTEES LIMITEDbeneficial owner
- INTERSERVE ENGINEERING LIMITEDbeneficial owner
- BANDT LIMITEDbeneficial owner
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENIGMA INDUSTRIAL SERVICES LTD?
- What is ENIGMA INDUSTRIAL SERVICES LTD's risk level?
- Where does ENIGMA INDUSTRIAL SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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