- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GEIF VENTURES LIMITED
GEIF VENTURES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04548237). UBO chain traced 9 hops, 3 owners, 15 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-30
- Legal form
- ltd
- Activity
- 66120
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GEIF VENTURES LIMITED
None in current sources.
9-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.
Everything we hold on GEIF VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 04548237
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-30
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- SIC
- 66120
People & control
15 parties · 2 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.
- KUZNETSOV, Sergey
- director · British · appointed 2023-05-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-05-16 · CH · PSC register
- MYACHIN, Alexander
- director · British · appointed 2024-11-01 · Companies House
- BALDWIN, Kerry
- director · British · appointed 2007-10-31 · resigned · Companies House
- BAUTIN, Maxim Semyon
- director · British · appointed 2007-10-31 · resigned · Companies House
- BROWN, Nigel Wooldridge
- director · British · appointed 2007-10-31 · resigned · Companies House
- director · British · appointed 2002-09-30 · resigned · Companies House
- BURKE, Philip Brian
- director · British · appointed 2007-02-20 · resigned · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2002-09-30 · resigned · Companies House
- GOODGER, John Alan Charles
- director · British · appointed 2002-09-30 · resigned · Companies House
- HARRIS, Kevin Stuart
- secretary · British · appointed 2002-09-30 · resigned · Companies House
- Iq Capital Partners Llp
- corporate PSC · 75–100% shares · England · ceased 2023-05-16 · CH · PSC register
Also holds roles at 35 other companies- Mr Maxim Bautinbeneficial owner
- Mr Edward Paul Staceybeneficial owner
- Miss Kerry Baldwinbeneficial owner
- MANKTELOW, Colin David Robert
- director · British · appointed 2002-09-30 · resigned · Companies House
- PARNELL, Hugh Robert
- director · British · appointed 2002-09-30 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2002-09-30 · resigned · Companies House
- STACEY, Edward Paul
- director · British · appointed 2007-10-31 · resigned · Companies House
- TOLOND, Michael James
- secretary · British · appointed 2006-03-31 · resigned · Companies House
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEIF VENTURES LIMITED?
- What is GEIF VENTURES LIMITED's risk level?
- Where does GEIF VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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