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LIVE · CORPUS
Dossier

GI SOLUTIONS GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
1992-07-28
Legal form
ltd
Activity
32990
Registered office
147 Scudamore Road, Leicestershire, LE3 1UQ

GI SOLUTIONS GROUP LIMITED is a ltd registered in GB, incorporated 1992-07-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02734835
Status
active
Type
ltd
Incorporated
1992-07-28
Registered office
147 Scudamore Road, Leicestershire, LE3 1UQ
SIC
32990
Officers · 3 active
  • CASSIDY, Darren Scott
    director · British · appt 2022-07-01
  • COOK, Daniel James
    director · British · appt 2026-05-08
  • SHEPHARD, Caroline Anne
    director · British · appt 2023-09-15
  • LISSER, Simon Shaun(resigned)
    secretary · appt 2017-02-08
  • SCARROTT, Peter Michael Robert(resigned)
    secretary · British · appt 1992-08-27
  • SMITH, Noel Anthony(resigned)
    secretary · British · appt 1999-04-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-07-28
  • BRIGHTMAN, Mark Alan(resigned)
    director · British · appt 1999-04-01
  • COLE, Nicholas Evan(resigned)
    director · British · appt 2019-03-29
  • CONSTANTINIDES, Sotos(resigned)
    director · British · appt 2017-02-08
  • DAVIDSON, Crawford(resigned)
    director · British · appt 2019-03-29
  • HARLOW, George Albert(resigned)
    director · British · appt 1992-10-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GI SOLUTIONS HOLDINGS LIMITED
Gi Solutions Holdings Limited

Community intel

Crowd leads · unverified

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

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