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Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
1

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

Legal entityLowActive

GEMINI CONSULTANTS LIMITED

GEMINI CONSULTANTS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02088382). UBO chain traced 17 hops, 8 owners, 12 officers. Cited to 2…

OO GB-COH-02088382Inc. 12 Jan 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-01-12
Legal form
ltd
Activity
62012, 64922, 82990
Registered office
Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

17-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 GEMINI CONSULTANTS 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
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
02088382
Status
active
Type
ltd
Incorporated
1987-01-12
Registered office
Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
SIC
62012, 64922, 82990
/05

People & control

11 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.

  • Goodholm Finance Limited
    • corporate PSC · 75–100% shares · England · since 2020-11-24 · CH · PSC register
    Also holds roles at 2 other companies
  • POWNALL, Duncan Redford
    • director · British · appointed 2023-03-30 · Companies House
  • RICHARDSON, Stephen John
    • director · British · appointed 2017-05-01 · Companies House
  • ASPINALL, Mark David
    • director · British · appointed 2017-04-01 · resigned · Companies House
  • BAKER, Robert John
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-03-31 · CH · PSC register
  • COLCLOUGH, Thomas
    • director · British · appointed 2017-04-01 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2023-01-06 · CH · PSC register
  • GREGORY, Gerald
    • director · British · appointed 2017-06-01 · resigned · Companies House
  • Mr Clifford Alan Ranson
    • individual PSC · 25–50% shares · England · ceased 2017-03-31 · CH · PSC register
  • RANSON, Clifford
    • secretary · appointed 2016-02-29 · resigned · Companies House
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • STREET, Keith Leslie
    • director · British · appointed 2019-10-01 · resigned · Companies House
  • WEBB, John Derek
    • secretary · appointed 2014-11-13 · resigned · Companies House
    • director · British · appointed 2007-10-31 · resigned · Companies House

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

/06

Common questions

Who owns GEMINI CONSULTANTS LIMITED?
In the current sources, GEMINI CONSULTANTS LIMITED is connected to GOODHOLM FINANCE LIMITED, Mr Thomas Colclough, Mr Clifford Alan Ranson, Mr Robert John Baker, GOODHOLM FINANCE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEMINI CONSULTANTS LIMITED's risk level?
WhiteIntel flags GEMINI CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEMINI CONSULTANTS LIMITED appear across sources?
GEMINI CONSULTANTS 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 GEMINI CONSULTANTS 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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