Who owns GTECH LOGISTICS LIMITED?

In the current sources, GTECH LOGISTICS LIMITED is connected to DQ COMPUTING SERVICES LIMITED, Mr Richard Stones, DQ COMPUTING SERVICES LIMITED, AFFINITY PARTNERSHIPS LIMITED, Mr Richard Stones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GTECH LOGISTICS LIMITED's risk level?

WhiteIntel flags GTECH LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GTECH LOGISTICS LIMITED appear across sources?

GTECH LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GTECH LOGISTICS LIMITED

Name: GTECH LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GTECH LOGISTICS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2006-07-18
Legal form: ltd
Activity: 96090
Registered office: 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom

Low

Risk

GTECH LOGISTICS LIMITED is a ltd registered in GB, incorporated 2006-07-18 (active).

/04Ownership & control

Owners / controllers

GTECH LOGISTICS LIMITED
- DQ COMPUTING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard Stones· beneficial owner· via OpenOwnership
- DQ COMPUTING SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- AFFINITY PARTNERSHIPS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Richard Stones· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 05879807
Status: active
Type: ltd
Incorporated: 2006-07-18
Registered office: 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
SIC: 96090

Officers · 1 active

BREWER, Jason Marcus
director · British · appt 2023-12-29
STONES, Ann(resigned)
secretary · British · appt 2006-07-24
STONES, Steven Michael(resigned)
secretary · British · appt 2007-08-28
HCS SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2006-07-18
BREWER, Jonathan Luke(resigned)
director · British · appt 2021-09-27
JONES, Luke(resigned)
director · British · appt 2017-12-04
STONES, Richard David(resigned)
director · British · appt 2006-07-24
HANOVER DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2006-07-18

Beneficial owners · PSC · 1 current

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Dq Computing Services Limited
corporate PSC · United Kingdom · since 2022-08-01 · trace owners →
75–100% shares
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Affinity Partnerships Limited
corporate PSC · United Kingdom · ceased 2022-08-01 · trace owners →
75–100% shares
●
Mr Richard Stones
individual PSC · United Kingdom · ceased 2017-12-04
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GTECH LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…