Who owns GRIMSBY ONE LIMITED?

In the current sources, GRIMSBY ONE LIMITED is connected to Mr Gareth James Wilson, Mr Gareth James Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRIMSBY ONE LIMITED's risk level?

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

Where does GRIMSBY ONE LIMITED appear across sources?

GRIMSBY ONE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 2

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

Legal entityLowliquidation

GRIMSBY ONE LIMITED

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

GRIMSBY ONE LIMITED — liquidation UK company, incorporated 1972 (oo:GB-COH-01044427). UBO chain traced 2 hops, 2 owners, 1 holding, 16 officers. Cited to 2…

OO GB-COH-01044427Inc. 01 Mar 1972ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1972-03-01
Legal form: ltd
Activity: 46900
Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

GRIMSBY ONE LIMITED
- Mr Gareth James Wilson· beneficial owner100%· via OpenOwnership
- Mr Gareth James Wilson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GRIMSBY ONE LIMITED
- M J WILSON GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 GRIMSBY ONE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

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

/04

Register record, filings & financials

live · Companies House

Company no.: 01044427
Status: liquidation
Type: ltd
Incorporated: 1972-03-01
Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
SIC: 46900

/05

People & control

12 parties · 2 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.

●
WILSON, Gareth James
- individual PSC · 75–100% shares · since 2016-10-20 · CH · PSC register
- director · British · appointed 2002-01-09 · resigned · Companies House
●
WILSON, Jacqueline Dawn
- secretary · appointed 2012-07-01 · Companies House
- director · British · appointed 2012-07-01 · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BEVERIDGE, David Robert
- director · English · resigned · Companies House
●
BROOMHEAD, Robert Alec
- director · British · appointed 2011-07-12 · resigned · Companies House
- director · British · appointed 2011-06-03 · resigned · Companies House
●
BROWN, Martin David
- director · British · appointed 2009-05-13 · resigned · Companies House
●
HILL, Stephen Mickel
- director · British · resigned · Companies House
●
M J WILSON GROUP LIMITED
Also holds roles at 4 other companies
- SUPPORT INSTRUMENTATION LIMITEDbeneficial owner
- MRO+ SOLUTIONS LTDbeneficial owner
- Oakwood Corporate Nominees Limitedbeneficial owner
●
TORDOFF, Angela
- director · British · appointed 2011-09-05 · resigned · Companies House
●
WILSON, Jacquelyn Ann
- director · British · appointed 2009-05-01 · resigned · Companies House
●
WILSON, Jacquelyn Anne
- director · British · appointed 2012-07-01 · resigned · Companies House
- director · British · appointed 2009-05-01 · resigned · Companies House
●
WILSON, Michael James
- director · British · resigned · Companies House
●
WILSON, Natalie Ann
- director · British · appointed 2002-08-22 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GRIMSBY ONE LIMITED?: In the current sources, GRIMSBY ONE LIMITED is connected to Mr Gareth James Wilson, Mr Gareth James Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRIMSBY ONE LIMITED's risk level?: WhiteIntel flags GRIMSBY ONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRIMSBY ONE LIMITED appear across sources?: GRIMSBY ONE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRIMSBY ONE 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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