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Dossier

The Global Voucher Group Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 40-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
UBO hops
40
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-05-21
Legal form
ltd
Activity
58190
Registered office
4 Callaghan Square, Cardiff, CF10 5BT, Wales

The Global Voucher Group Limited is a ltd registered in GB, incorporated 2014-05-21 (dissolved).

/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

None in current sources.

Walk the full UBO chain
40 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09051128
Status
dissolved
Type
ltd
Incorporated
2014-05-21
Registered office
4 Callaghan Square, Cardiff, CF10 5BT, Wales
SIC
58190
Officers · 5 active
  • BATESON, David John
    secretary · appt 2023-03-31
  • BATESON, David John
    director · British · appt 2023-03-31
  • FOSTER, Oliver James
    director · British · appt 2023-05-30
  • LADKIN-BRAND, Penelope Anne
    director · British · appt 2021-11-01
  • TOMPKINS, Robert William
    director · British · appt 2022-12-18
  • EDWARDS, Nicholas John(resigned)
    secretary · appt 2018-01-10
  • SPURGEON, Thomas Arthur(resigned)
    secretary · appt 2014-06-26
  • STEELE, Anne(resigned)
    secretary · appt 2021-02-17
  • corporate secretary · appt 2014-05-21
  • ADDISON, Rachel Bernadette(resigned)
    director · British · appt 2021-02-17
  • BURNS, Alan Robert(resigned)
    director · British · appt 2020-10-14
  • BURSBY, Richard Michael(resigned)
    director · British · appt 2014-05-21
Beneficial owners · PSC · 1 current

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

/05

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MONITISE LIMITED
GOCOMPARE.COM FINANCE LIMITED
Future Holdings 2002 Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Global Voucher Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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