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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

GARY YEO LIMITED

GARY YEO LIMITED — active UK company, incorporated 2008 (gb-coh:06531973). UBO chain traced 1 hop, 1 owner, 4 officers, filed financials. Cited to 2…

GB-COH 06531973Inc. 12 Mar 2008ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2008-03-12
Legal form
ltd
Activity
43341
Registered office
The Crest, Wrafton, Braunton, Devon, EX33 2DW, England
/02

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
  • GARY YEO LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARY YEO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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 GARY YEO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06531973
Status
active
Type
ltd
Incorporated
2008-03-12
Registered office
The Crest, Wrafton, Braunton, Devon, EX33 2DW, England
SIC
43341
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£11,989
Shareholder funds£11,989
Fixed assets£116
Current assets£16,711
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 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.

  • Mr Gary Yeo
    • individual PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
  • YEO, Gary Andrew
    • director · British · appointed 2008-03-12 · Companies House
  • YEO, Katey Elizabeth
    • secretary · British · appointed 2008-03-12 · Companies House
    • director · British · appointed 2008-03-12 · Companies House
  • Incorporate Secretariat Limited
    • corporate secretary · appointed 2008-03-12 · resigned · Companies House

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

/06

Common questions

Who owns GARY YEO LIMITED?
In the current sources, GARY YEO LIMITED is connected to Mr Gary Yeo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARY YEO LIMITED's risk level?
WhiteIntel flags GARY YEO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARY YEO LIMITED appear across sources?
GARY YEO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARY YEO 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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