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Coverage — measured
Sources fused
3
Ownership hops held
12

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

Legal entityLowActive

GEMINI COMMUNICATIONS LIMITED

GEMINI COMMUNICATIONS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05245581). UBO chain traced 12 hops, 6 owners, 9 officers, filed financials.…

OO GB-COH-05245581Inc. 29 Sept 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-09-29
Legal form
ltd
Activity
61100
Registered office
Global House, 60b Queen Street, Horsham, RH13 5AD, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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Verified Dossier€29

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-05-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05245581
Status
active
Type
ltd
Incorporated
2004-09-29
Registered office
Global House, 60b Queen Street, Horsham, RH13 5AD, England
SIC
61100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£481,327
Cash£238,590
Shareholder funds£100
Fixed assets£23,547
Current assets£1,261,196
Employees20
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

9 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.

  • BARNETT, Carl Nigel
    • director · British · appointed 2023-12-08 · Companies House
  • Hml Acquisitions Limited
    • corporate PSC · 75–100% shares · England · since 2023-12-08 · CH · PSC register
    Also holds roles at 3 other companies
  • LABRAM, David
    • director · British · appointed 2005-02-14 · Companies House
    • individual PSC · significant influence or control · ceased 2023-12-08 · CH · PSC register
  • ELLIS, Richard David
    • director · British · appointed 2023-12-08 · resigned · Companies House
  • HIGHSTONE DIRECTORS LIMITED
    • corporate director · appointed 2004-09-29 · resigned · Companies House
  • HIGHSTONE SECRETARIES LIMITED
    • corporate secretary · appointed 2004-09-29 · resigned · Companies House
  • LABRAM, Tina
    • director · British · appointed 2005-02-14 · resigned · Companies House
  • THOMPSON, David Eric
    • director · British · appointed 2005-02-14 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2023-12-08 · CH · PSC register
  • THOMPSON, Suzanne
    • secretary · British · appointed 2005-02-14 · resigned · Companies House
    • director · British · appointed 2005-02-14 · resigned · Companies House

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

/06

Common questions

Who owns GEMINI COMMUNICATIONS LIMITED?
In the current sources, GEMINI COMMUNICATIONS LIMITED is connected to Mr David Eric Thompson, Mr David Labram, HML ACQUISITIONS LIMITED, Mr David Eric Thompson, Mr David Labram and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEMINI COMMUNICATIONS LIMITED's risk level?
WhiteIntel flags GEMINI COMMUNICATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEMINI COMMUNICATIONS LIMITED appear across sources?
GEMINI COMMUNICATIONS 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 GEMINI COMMUNICATIONS 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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