---
title: "THE GBS GROUP SOUTHERN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa
json: https://whiteintel.dev/api/public/dossier/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa
identifier: oo:GB-COH-11562561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE GBS GROUP SOUTHERN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11562561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa  

## Ownership & control

### Owners / controllers

- **Paula Dillon** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e567467-45ae-599b-92b5-f56664e36c81
- **Lee Dillon** (beneficial owner) — 100% — https://whiteintel.dev/entity/30d5f753-8519-5927-a100-e561f06a3999
- **Paula Dillon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9acc8602-3617-4570-83a0-48c183272b1d
- **Lee Dillon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3accc207-dcca-46da-b330-5479b6d8692b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11562561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-11
- **Registered office:** 75 Tollerford Road, Poole, Dorset, BH17 9BW, United Kingdom
- **SIC:** 43999, 96090

### Officers

- DILLON, Lee — director · British · appointed 2018-09-11
- DILLON, Paula — secretary · appointed 2018-09-11 · resigned 2022-01-17

### Beneficial owners (Persons with Significant Control)

- Lee Dillon — 75–100% shares · individual PSC · England — since 2018-09-11
- Paula Dillon — 25–50% shares · individual PSC · England — ceased 2022-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11562561
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11562561

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE GBS GROUP SOUTHERN LTD** — https://whiteintel.dev/entity/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GBS GROUP SOUTHERN LTD**. Human view: https://whiteintel.dev/entity/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa · Structured JSON: https://whiteintel.dev/api/public/dossier/41b6e960-7e3b-5ce3-b6dd-0c23a57db7aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._