The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-05-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS, England
GNM INVESTMENTS LTD is a ltd registered in GB, incorporated 2011-05-10 (active).
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.
- GNM INVESTMENTS LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07629412
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-10
- Registered office
- Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS, England
- SIC
- 68209
- PIERIDES, Mariosdirector · British · appt 2019-04-24
- NICOLAS, George(resigned)director · British · appt 2011-05-10
- NICOLAS, Nicola(resigned)director · British · appt 2011-05-10
- O'SULLIVAN, Maria(resigned)director · British · appt 2011-05-10
- PIERIDES, Georgios(resigned)director · Cypriot · appt 2019-04-24
- REFAHI-ALIABADI, Shapour(resigned)director · British · appt 2011-05-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Marios Pieridesbeneficial owner
- Mr Georgios Pieridesbeneficial owner
- Marios Pieridesbeneficial owner
- Mr Georgios Pieridesbeneficial owner
- MAGPIE GROUP HOLDINGS LTDbeneficial owner