Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
45

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

Legal entityLowActive

ESAFE GLOBAL LIMITED

ESAFE GLOBAL LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06169753). UBO chain traced 45 hops, 3 owners, 18 officers. Cited to 2 registries.

OO GB-COH-06169753Inc. 19 Mar 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-03-19
Legal form
ltd
Activity
62090
Registered office
2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
45 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 ESAFE GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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
/03

Register record, filings & financials

live · Companies House
Company no.
06169753
Status
active
Type
ltd
Incorporated
2007-03-19
Registered office
2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
SIC
62090
/04

People & control

14 parties · 4 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.

  • Ensco 1227 Limited
    • corporate PSC · 75–100% shares · England · since 2017-12-14 · CH · PSC register
    Also holds roles at 4 other companies
  • LEVY, Timothy David
    • director · Australian · appointed 2021-08-16 · Companies House
  • SAINTY, Kate Elizabeth
    • secretary · appointed 2023-04-01 · Companies House
  • SWAN, Crispin Marcel
    • director · British · appointed 2022-10-31 · Companies House
  • BRAITHWAITE, Paul John
    • director · British · appointed 2007-03-19 · resigned · Companies House
  • DONKERSLEY, Mark Nicholas
    • director · British · appointed 2009-09-01 · resigned · Companies House
  • ELL, Georg Mischa
    • director · German · appointed 2021-06-12 · resigned · Companies House
  • FOWLER, Paul David
    • secretary · appointed 2011-11-14 · resigned · Companies House
    • director · British · appointed 2017-12-14 · resigned · Companies House
  • MCKEOWN, Colin David
    • director · British · appointed 2007-03-19 · resigned · Companies House
  • MCKINLEY, Ian David, Mr.
    • director · Irish · appointed 2012-02-01 · resigned · Companies House
  • RAMSDEN, Andrew
    • secretary · British · appointed 2007-03-19 · resigned · Companies House
    • director · British · appointed 2019-12-11 · resigned · Companies House
    • director · British · appointed 2015-02-06 · resigned · Companies House
    • director · British · appointed 2007-03-19 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2017-12-14 · CH · PSC register
  • RAMSDEN, Melanie
    • director · British · appointed 2007-03-19 · resigned · Companies House
  • RAMSDEN, Stephen Francis
    • director · British · appointed 2012-03-28 · resigned · Companies House
  • WATES, Emma Jane
    • secretary · appointed 2021-08-16 · resigned · Companies House
    • director · Australian · appointed 2021-08-16 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ESAFE GLOBAL LIMITED?
In the current sources, ESAFE GLOBAL LIMITED is connected to ENSCO 1227 LIMITED, ENSCO 1227 LIMITED, Mr Andrew Ramsden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESAFE GLOBAL LIMITED's risk level?
WhiteIntel flags ESAFE GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESAFE GLOBAL LIMITED appear across sources?
ESAFE GLOBAL 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 ESAFE GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ESAFE GLOBAL LIMITED — nothing is disclosed before that.

Claim this record