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Coverage — measured
Sources fused
1
Ownership hops held
20
Resolved records
1

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

Legal entityLowDissolved

GYLE HOLDING LTD

GYLE HOLDING LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10562846). UBO chain traced 20 hops, 5 owners, 2 holdings, 15 officers. Cited to 1…

OO GB-COH-10562846Inc. 13 Jan 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-01-13
Legal form
ltd
Activity
64209
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
/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
Walk the full UBO chain
20 hops lockedDOSSIER

20-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 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 GYLE HOLDING LTD, resolved and sourced — yours to keep, no subscription.

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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
10562846
Status
dissolved
Type
ltd
Incorporated
2017-01-13
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
SIC
64209
/05

People & control

21 parties · 2 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.

21 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GYLE HOLDING LTD?
In the current sources, GYLE HOLDING LTD is connected to Bawag Group Ag, PROMONTORIA GYLE TOP HOLDING LTD, Bawag Group Ag, PROMONTORIA GYLE TOP HOLDING LTD, DRC SAVILLS INVESTMENT MANAGEMENT LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GYLE HOLDING LTD's risk level?
WhiteIntel flags GYLE HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GYLE HOLDING LTD appear across sources?
GYLE HOLDING LTD 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

Tips, corrections and leads contributed by the community on GYLE HOLDING LTD. 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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