Who owns GAIA LONDON GROUP LIMITED?

In the current sources, GAIA LONDON GROUP LIMITED is connected to Kateryna Kambova, Evgenii Kuzin, Marc Henry Merran, Aleksandr Orlov, Igor Kuzin and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAIA LONDON GROUP LIMITED's risk level?

WhiteIntel flags GAIA LONDON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAIA LONDON GROUP LIMITED appear across sources?

GAIA LONDON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GAIA LONDON GROUP LIMITED

Name: GAIA LONDON GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAIA LONDON GROUP LIMITED, Company, GB

GAIA LONDON GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12252206). UBO chain traced 10 hops, 10 owners, 4 holdings, 3 officers. Cited to…

OO GB-COH-12252206Inc. 09 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-09
Legal form: ltd
Activity: 56101
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

/02

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.

Owners / controllers

GAIA LONDON GROUP LIMITED
- Kateryna Kambova· beneficial owner50%· via OpenOwnership
- Evgenii Kuzin· beneficial owner75%· via OpenOwnership
- Marc Henry Merran· beneficial owner100%· via OpenOwnership
- Aleksandr Orlov· beneficial owner50%· via OpenOwnership
- Igor Kuzin· beneficial owner50%· via OpenOwnership
- Evgenii Kuzin· beneficial owner37.5%· via CH PSC
- Igor Kuzin· beneficial owner37.5%· via CH PSC
- Kateryna Kambova· beneficial owner37.5%· via CH PSC
- Aleksandr Orlov· beneficial owner37.5%· via CH PSC
- Marc Henry Merran· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GAIA LONDON GROUP LIMITED
- GAIA DINING LIMITED· beneficial owner100%· via OpenOwnership
- GAIA RESTAURANT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

9 parties · 3 current

Every 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.

●
ALLEMANN, Sylvain
- director · Swiss · appointed 2024-05-14 · Companies House
●
Evgenii Kuzin
- individual PSC · 25–50% shares · United Kingdom · since 2022-10-14 · CH · PSC register

7 additional parties & networkSTANDARD

●
MERRAN, Marc Henry
- director · British · appointed 2019-10-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-27 · CH · PSC register
●
Aleksandr Orlov
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-17 · CH · PSC register
●
GAIA DINING LIMITED
Also holds roles at 1 other company
- GAIA RESTAURANT LIMITEDbeneficial owner
●
GAIA RESTAURANT LIMITED
Also holds roles at 4 other companies
- Alexander Orlovbeneficial owner
- Igor Kuzinbeneficial owner
- GAIA DINING LIMITEDbeneficial owner
●
Igor Kuzin
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-10-14 · CH · PSC register
●
Kateryna Kambova
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-08-26 · CH · PSC register
●
VLASOV, Maxim
- director · Russian · appointed 2022-06-17 · resigned · Companies House

●
MERRAN, Marc Henry
- director · British · appointed 2019-10-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-27 · CH · PSC register
●
Aleksandr Orlov
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-17 · CH · PSC register
●
GAIA DINING LIMITED
Also holds roles at 1 other company
- GAIA RESTAURANT LIMITEDbeneficial owner
●
GAIA RESTAURANT LIMITED
Also holds roles at 4 other companies
- Alexander Orlovbeneficial owner
- Igor Kuzinbeneficial owner
- GAIA DINING LIMITEDbeneficial owner
●
Igor Kuzin
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-10-14 · CH · PSC register
●
Kateryna Kambova
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-08-26 · CH · PSC register
●
VLASOV, Maxim
- director · Russian · appointed 2022-06-17 · resigned · Companies House

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GAIA LONDON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
09 Oct 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12252206
Status: active
Type: ltd
Incorporated: 2019-10-09
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
SIC: 56101

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£19,466,949
Profit / (loss)	£163,002
Net assets	-£3,444,665
Cash	£1,593,896
Shareholder funds	-£650,434
Fixed assets	£9,201,887
Current assets	£4,318,761
Employees	186

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns GAIA LONDON GROUP LIMITED?: In the current sources, GAIA LONDON GROUP LIMITED is connected to Kateryna Kambova, Evgenii Kuzin, Marc Henry Merran, Aleksandr Orlov, Igor Kuzin and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GAIA LONDON GROUP LIMITED's risk level?: WhiteIntel flags GAIA LONDON GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAIA LONDON GROUP LIMITED appear across sources?: GAIA LONDON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAIA LONDON GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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