- Sources fused
- 2
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
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.
Ownership resolves 45 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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
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.
- ESAFE GLOBAL LIMITED
None in current sources.
45-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.
- 06169753
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-19
- Registered office
- 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
- SIC
- 62090
People & control
14 parties · 4 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.
- Ensco 1227 Limited
- corporate PSC · 75–100% shares · England · since 2017-12-14 · CH · PSC register
Also holds roles at 4 other companies- LINEWIZE LIMITEDbeneficial owner
- Mr Andrew Ramsdenbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- 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.
Common questions
- Who owns ESAFE GLOBAL LIMITED?
- What is ESAFE GLOBAL LIMITED's risk level?
- Where does ESAFE GLOBAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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