Alain Esseiva

🇸🇬Singapore

Summary

NationalitySW

Date of birth1962

Country of residenceSingapore

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	HOLDCO VENTURES 1 LIMITED	🇬🇧Regno Unito	Active	04/06/2026 – present
Person with significant control	CATALYST SOLUTIONS EUROPE LTD	🇬🇧Regno Unito	Active	02/06/2026 – present
Person with significant control	GORST INVESTMENTS (TWO) LIMITED	🇬🇧Regno Unito	Active	28/10/2025 – present
Person with significant control	GORST INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	24/10/2025 – present
Person with significant control	BARFORD ROAD LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	STEETLEY INVESTMENTS (TWO) LIMITED	🇬🇧Regno Unito	Active	28/10/2025 – present
Person with significant control	AMF INVESTMENTS (TWO) LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	ADMIRALS PARK LIMITED	🇬🇧Regno Unito	Active	30/10/2025 – present
Person with significant control	AMF INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	BRIDGE VIEW PROPERTIES LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	STEETLEY INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	31/10/2025 – present
Person with significant control	VATIT STREAM UK LIMITED	🇬🇧Regno Unito	Active	30/09/2025 – present
Person with significant control	PLAYROLL LIMITED	🇬🇧Regno Unito	Active	11/12/2025 – present
Person with significant control	CLASS ACTION UK HOLDINGS LIMITED	🇬🇧Regno Unito	Dissolved	24/09/2025 – present
Person with significant control	EXPLORE PARK LTD.	🇬🇧Regno Unito	Active	29/09/2025 – present
Person with significant control	SHAREFORCE360 LIMITED	—	Active	24/09/2025 – present
Person with significant control	WTAX UK RECOVERY LIMITED	🇬🇧Regno Unito	Active	29/10/2024 – 16/09/2024
Person with significant control	PLAYROLL HOLDINGS LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – present
Person with significant control	TECEX MEDICAL GROUP UK LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – 25/04/2025
Person with significant control	TECEX GROUP UK LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	VAT COMPLIANCE EUROPE LIMITED	🇬🇧Regno Unito	Active	09/12/2024 – present
Person with significant control	VAT IT RECLAIM UK HOLDINGS LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – present
Person with significant control	VAT COMPLIANCE GROUP UK HOLDINGS LIMITED	🇬🇧Regno Unito	Active	09/12/2024 – present
Person with significant control	WTAX GROUP UK HOLDINGS LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – present
Person with significant control	FISHER ISLAND LIMITED	🇬🇧Regno Unito	Active	18/04/2024 – present
Person with significant control	RYTOL CAPITAL LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	ALPADIS TRUST (SWITZERLAND) AG	🇬🇧Regno Unito	Other	18/06/2024 – present
Person with significant control	SINCLAIR,KEMP & LEE LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	MANTA 2018 TWO LTD.	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	MANTA 2018 ONE LTD.	🇬🇧Regno Unito	Active	26/06/2024 – 05/01/2021
Person with significant control	RIDOLFIN LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present

Timeline (30 events)

03/06/2026

Role update

appointed

02/06/2026

Role update

appointed

14/11/2018

Role update

appointed

Network

This diagram has many connections. for a better experience.

Network depth

Altre aziende e persone

FARIBA TAVAKKOLI ADEL MAHFOUD Chebbine BALARI, ENRIQUE

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	HOLDCO VENTURES 1 LIMITED	🇬🇧Regno Unito	Active	04/06/2026 – present
Person with significant control	CATALYST SOLUTIONS EUROPE LTD	🇬🇧Regno Unito	Active	02/06/2026 – present
Person with significant control	GORST INVESTMENTS (TWO) LIMITED	🇬🇧Regno Unito	Active	28/10/2025 – present
Person with significant control	GORST INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	24/10/2025 – present
Person with significant control	BARFORD ROAD LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	STEETLEY INVESTMENTS (TWO) LIMITED	🇬🇧Regno Unito	Active	28/10/2025 – present
Person with significant control	AMF INVESTMENTS (TWO) LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	ADMIRALS PARK LIMITED	🇬🇧Regno Unito	Active	30/10/2025 – present
Person with significant control	AMF INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	BRIDGE VIEW PROPERTIES LIMITED	🇬🇧Regno Unito	Active	29/10/2025 – present
Person with significant control	STEETLEY INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	31/10/2025 – present
Person with significant control	VATIT STREAM UK LIMITED	🇬🇧Regno Unito	Active	30/09/2025 – present
Person with significant control	PLAYROLL LIMITED	🇬🇧Regno Unito	Active	11/12/2025 – present
Person with significant control	CLASS ACTION UK HOLDINGS LIMITED	🇬🇧Regno Unito	Dissolved	24/09/2025 – present
Person with significant control	EXPLORE PARK LTD.	🇬🇧Regno Unito	Active	29/09/2025 – present
Person with significant control	SHAREFORCE360 LIMITED	—	Active	24/09/2025 – present
Person with significant control	WTAX UK RECOVERY LIMITED	🇬🇧Regno Unito	Active	29/10/2024 – 16/09/2024
Person with significant control	PLAYROLL HOLDINGS LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – present
Person with significant control	TECEX MEDICAL GROUP UK LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – 25/04/2025
Person with significant control	TECEX GROUP UK LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	VAT COMPLIANCE EUROPE LIMITED	🇬🇧Regno Unito	Active	09/12/2024 – present
Person with significant control	VAT IT RECLAIM UK HOLDINGS LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – present
Person with significant control	VAT COMPLIANCE GROUP UK HOLDINGS LIMITED	🇬🇧Regno Unito	Active	09/12/2024 – present
Person with significant control	WTAX GROUP UK HOLDINGS LIMITED	🇬🇧Regno Unito	Active	08/12/2024 – present
Person with significant control	FISHER ISLAND LIMITED	🇬🇧Regno Unito	Active	18/04/2024 – present
Person with significant control	RYTOL CAPITAL LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	ALPADIS TRUST (SWITZERLAND) AG	🇬🇧Regno Unito	Other	18/06/2024 – present
Person with significant control	SINCLAIR,KEMP & LEE LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	MANTA 2018 TWO LTD.	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	MANTA 2018 ONE LTD.	🇬🇧Regno Unito	Active	26/06/2024 – 05/01/2021
Person with significant control	RIDOLFIN LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present

Network

This diagram has many connections. for a better experience.

Network depth

Alain Esseiva

Summary

Roles & Positions

Timeline (30 events)

Role update

Role update

Role update

Network

Related Profiles

Altre aziende e persone

Alain Esseiva

Summary

Roles & Positions

Timeline (30 events)

Role update

Role update

Role update

Network

Related Profiles

Altre aziende e persone