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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

GLOBELY CROPS LIMITED

GLOBELY CROPS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02606533). UBO chain traced 10 hops, 9 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02606533Inc. 01 May 1991ltdGB
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
1991-05-01
Legal form
ltd
Activity
01130
Registered office
97 Judd Street, London, WC1H 9JG
/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
10 hops lockedDOSSIER

10-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 GLOBELY CROPS 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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/04

Register record, filings & financials

live · Companies House
Company no.
02606533
Status
active
Type
ltd
Incorporated
1991-05-01
Registered office
97 Judd Street, London, WC1H 9JG
SIC
01130
/05

People & control

9 parties · 5 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.

  • BOUTWOOD, Oliver James
    • director · British · appointed 2023-10-20 · Companies House
    • individual PSC · significant influence or control · ceased 2024-08-05 · CH · PSC register
  • GUINDI, Dominic Andrew
    • director · British · appointed 1991-07-30 · Companies House
    • secretary · British · appointed 2004-09-27 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2023-10-20 · CH · PSC register
  • GUINDI, Ian Paul
    • director · British · appointed 1995-01-03 · Companies House
    • individual PSC · 25–50% shares · ceased 2023-10-20 · CH · PSC register
  • Iasion Holdings Ltd
    • corporate PSC · 25–50% shares · England · since 2024-08-05 · CH · PSC register
    Also holds roles at 3 other companies
  • LAGUNA FERNANDEZ, Raul
    • director · Spanish · appointed 2023-10-20 · Companies House
    • individual PSC · 25–50% shares · since 2023-10-20 · CH · PSC register
  • DUNNETT, Jack
    • director · British · appointed 1991-12-27 · resigned · Companies House
  • GUINDI, Marcel Robert
    • secretary · British · appointed 1991-07-30 · resigned · Companies House
    • director · British · appointed 1991-07-30 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1991-05-01 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1991-05-01 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GLOBELY CROPS LIMITED?
In the current sources, GLOBELY CROPS LIMITED is connected to Mr Raul Laguna Fernandez, Mr Oliver James Boutwood, Mr Raul Laguna Fernandez, Mr Dominic Andrew Guindi, Mr Ian Paul Guindi and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBELY CROPS LIMITED's risk level?
WhiteIntel flags GLOBELY CROPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBELY CROPS LIMITED appear across sources?
GLOBELY CROPS 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

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