---
title: "GSII FIRS ROAD 1 C.I.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d6532e8-e479-5f0c-8b62-b7f0d0671224
json: https://whiteintel.dev/api/public/dossier/1d6532e8-e479-5f0c-8b62-b7f0d0671224
identifier: oo:GB-COH-09646470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GSII FIRS ROAD 1 C.I.C.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09646470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d6532e8-e479-5f0c-8b62-b7f0d0671224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d6532e8-e479-5f0c-8b62-b7f0d0671224  

## Ownership & control

### Owners / controllers

- **GSII FIRS ROAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd293e74-39ac-5403-b2fe-e1d3da55dc15

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09646470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-18
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 35110

### Officers

- DAVIS, Ramon Kerey — director · British · appointed 2025-12-01
- ROSSI, Marco — director · Italian · appointed 2024-08-16
- YARD, Matthew James — director · British · appointed 2023-04-27
- BRODERICK, Maria Alexandra — director · British · appointed 2023-04-27 · resigned 2023-08-31
- DAVIS, Paul Anthony — director · British · appointed 2015-06-18 · resigned 2016-05-20
- GERAGHTY, Lindsey Jane — director · British · appointed 2015-06-18 · resigned 2016-05-20
- JOSHI, Sajeel Pradip — director · British · appointed 2023-04-27 · resigned 2024-04-30
- KERLE, Jamie Darren — director · British · appointed 2023-04-27 · resigned 2024-08-16
- MOSCOVITCH, Lee Shamai — director · British · appointed 2023-04-27 · resigned 2025-12-01
- NASH, Ralph Simon Fleetwood — director · British · appointed 2023-08-31 · resigned 2025-12-01
- OECHTERING, Kathrin Jasmin — director · German · appointed 2016-05-20 · resigned 2019-02-01
- VON BERNSTORFF, Alexandra Maria Bridget Caritas — director · German · appointed 2019-02-01 · resigned 2023-04-27

### Beneficial owners (Persons with Significant Control)

- [GSII Firs Road Limited](https://whiteintel.dev/entity/bd293e74-39ac-5403-b2fe-e1d3da55dc15) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09646470
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09646470

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GSII FIRS ROAD 1 C.I.C.** — https://whiteintel.dev/entity/1d6532e8-e479-5f0c-8b62-b7f0d0671224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSII FIRS ROAD 1 C.I.C.**. Human view: https://whiteintel.dev/entity/1d6532e8-e479-5f0c-8b62-b7f0d0671224 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d6532e8-e479-5f0c-8b62-b7f0d0671224._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._