Who owns ERIE FINANCE HOLDING LIMITED?

In the current sources, ERIE FINANCE HOLDING LIMITED is connected to ERIE UK 5 LIMITED, Erie Uk 1 Limited, ERIE UK 5 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ERIE FINANCE HOLDING LIMITED's risk level?

WhiteIntel flags ERIE FINANCE HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERIE FINANCE HOLDING LIMITED appear across sources?

ERIE FINANCE HOLDING LIMITED 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: 4

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

Legal entityLowActive

ERIE FINANCE HOLDING LIMITED

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

ERIE FINANCE HOLDING LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11337217). UBO chain traced 4 hops, 3 owners, 3 holdings, 10 officers. Cited…

OO GB-COH-11337217Inc. 30 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-30
Legal form: ltd
Activity: 99999
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/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

ERIE FINANCE HOLDING LIMITED
- ERIE UK 5 LIMITED· beneficial owner100%· via OpenOwnership
- Erie Uk 1 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ERIE FINANCE HOLDING LIMITED
- ERIE UK 3 LIMITED· beneficial owner100%· via OpenOwnership
- ERIE FINANCE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ERIE FINANCE HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11337217
Status: active
Type: ltd
Incorporated: 2018-04-30
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 99999

/05

People & control

12 parties · 7 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.

●
AHMED, Syed Waqas
- director · British · appointed 2020-03-23 · Companies House
●
CAMERON, Euan Daney Ross
- director · British · appointed 2018-10-31 · Companies House
■
Erie Uk 5 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-20 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-27 · CH · PSC register
Also holds roles at 12 other companies
- THERMO FISHER SCIENTIFIC (OLI) UK LIMITEDbeneficial owner
- ERIE FINANCE 2 LIMITEDbeneficial owner
- ERIE UK 6 LIMITEDbeneficial owner
●
GREEN, Georgina Adams
- director · British · appointed 2024-04-18 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2018-04-30 · Companies House
●
SMITH, Anthony Hugh
- director · American · appointed 2018-11-12 · Companies House
●
STARR, Alison Jane
- director · British · appointed 2024-04-18 · Companies House
●
ERIE FINANCE LIMITED
Also holds roles at 5 other companies
- ERIE FINANCE 1 LIMITEDbeneficial owner
- ERIE UK 3 LIMITEDbeneficial owner
- REMEL EUROPE LIMITEDbeneficial owner
●
GRANT, Lucie Mary Katja
- director · British · appointed 2018-04-30 · resigned · Companies House
●
GREGG, Rhona
- secretary · appointed 2018-04-30 · resigned · Companies House
●
INCE, Nicholas
- director · British · appointed 2018-04-30 · resigned · Companies House
●
NORMAN, David John
- director · British · appointed 2018-04-30 · resigned · Companies House

12 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ERIE FINANCE HOLDING LIMITED?: In the current sources, ERIE FINANCE HOLDING LIMITED is connected to ERIE UK 5 LIMITED, Erie Uk 1 Limited, ERIE UK 5 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ERIE FINANCE HOLDING LIMITED's risk level?: WhiteIntel flags ERIE FINANCE HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERIE FINANCE HOLDING LIMITED appear across sources?: ERIE FINANCE HOLDING LIMITED 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 ERIE FINANCE HOLDING LIMITED. 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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