- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
GIA SURVEYORS LTD
GIA SURVEYORS LTD — active UK company, incorporated 2022 (oo:GB-COH-14032506). UBO chain traced 35 hops, 7 owners, 12 officers. Cited to 2 registries.
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-04-07
- Legal form
- ltd
- Activity
- 71122
- Registered office
- The Whitehouse, Belvedere Road, London, SE1 8GA, England
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.
- GIA SURVEYORS LTD
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GIA SURVEYORS LTD, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 14032506
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-07
- Registered office
- The Whitehouse, Belvedere Road, London, SE1 8GA, England
- SIC
- 71122
People & control
13 parties · 8 currentEvery 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.
- CONDON, Michelle
- director · Irish · appointed 2024-01-18 · Companies House
- FRANCIS, Kevin
- director · Irish · appointed 2023-10-06 · Companies House
- FRIEL, Stephen
- director · British · appointed 2022-04-07 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-06 · CH · PSC register
- Lumen Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-10-06 · CH · PSC register
Also holds roles at 1 other company- LUMEN TOPCO LIMITEDbeneficial owner
- PAGANI GUAZZUGLI BONAIUTI, Simone
- director · Italian · appointed 2022-07-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-06 · CH · PSC register
- SALMON, Giles Pollock
- director · British · appointed 2024-07-01 · Companies House
- WALLIS, Sam Bartrum
- director · British · appointed 2022-07-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-06 · CH · PSC register
- WEBB, Jerome John
- director · British · appointed 2022-07-06 · Companies House
- BELCHER, Antonia Denise
- director · British · appointed 2024-08-05 · resigned · Companies House
- FLUTE, Edward John Prickett
- director · British · appointed 2022-07-06 · resigned · Companies House
- MASON, Gemma Antonia
- secretary · appointed 2024-01-18 · resigned · Companies House
- O'CONNOR, Patrick Edward
- director · British · appointed 2022-07-06 · resigned · Companies House
- WOOLLETT, Sarah
- director · British · appointed 2023-10-06 · resigned · Companies House
13 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIA SURVEYORS LTD?
- What is GIA SURVEYORS LTD's risk level?
- Where does GIA SURVEYORS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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