Person with significant control
Alain Esseiva
Nationality Swiss · Lives in China
Alain Esseiva is recorded at Companies House as a person with significant control of 27 companies, 2 of which have since been dissolved. Their control of 3 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 27
- Of which dissolved
- 2
- Control ended
- 3
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (17)
Companies Alain Esseiva controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ADMIRALS PARK LIMITED | 05225272 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| AMF INVESTMENTS (TWO) LIMITED | 09215785 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| AMF INVESTMENTS LIMITED | 09215781 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| BARFORD ROAD LIMITED | 05622096 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| BRIDGE VIEW PROPERTIES LIMITED | 05423348 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| CATALYST SOLUTIONS EUROPE LTD | 14997042 | Ownership of shares 50–75% Voting rights 50–75% | 2 Jun 2026 |
| EXPLORE PARK LTD. | 16410036 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Apr 2025 |
| FISHER ISLAND LIMITED | 05724222 | Ownership of shares 75–100% (as trust) | 1 Jul 2021 |
| GORST INVESTMENTS (TWO) LIMITED | 07461980 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| GORST INVESTMENTS LIMITED | 07461956 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| HOLDCO VENTURES 1 LIMITED | 13591912 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jun 2026 |
| PLAYROLL HOLDINGS LIMITED | 15844693 | Significant influence or control | 17 Jul 2024 |
| PLAYROLL LIMITED | 13596140 | Significant influence or control | 16 Aug 2025 |
| RIDOLFIN LIMITED | 00444951 | Ownership of shares 25–50% (as trust) Voting rights 25–50% (as trust) | 6 Apr 2016 |
| RYTOL CAPITAL LIMITED | 15031985 | Significant influence or control | 27 Jul 2023 |
| SHAREFORCE360 LIMITED | 14347989 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 5 Feb 2025 |
| SINCLAIR,KEMP & LEE LIMITED | 00222203 | Significant influence or control (as trust) | 14 Nov 2018 |
| STEETLEY INVESTMENTS (TWO) LIMITED | 05992489 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| STEETLEY INVESTMENTS LIMITED | 05992502 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2025 |
| TECEX GROUP UK LIMITED | 12520410 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 May 2024 |
| VAT COMPLIANCE EUROPE LIMITED | 08703597 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2024 |
| VAT COMPLIANCE GROUP UK HOLDINGS LIMITED | 15457483 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2024 |
| VAT IT RECLAIM UK HOLDINGS LIMITED | 15294521 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2024 |
| VATIT STREAM UK LIMITED | 14123540 | Significant influence or control (as trust) | 25 Sep 2025 |
| WTAX GROUP UK HOLDINGS LIMITED | 15268635 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2024 |
| Name not in our recordsDissolved | 11149218 | Ownership of shares 25–50% | 15 Jan 2018 |
| Name not in our recordsDissolved | 16630134 | Significant influence or control | 5 Aug 2025 |
Companies where Alain Esseiva’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| TECEX MEDICAL GROUP UK LIMITED | 15773794 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jun 2024 | 25 Apr 2025 |
| WTAX UK RECOVERY LIMITED | 15957835 | Significant influence or control | 16 Sep 2024 | 16 Sep 2024 |
| MANTA 2018 ONE LTD. | 11149093 | Ownership of shares 25–50% | 15 Jan 2018 | 5 Jan 2021 |