Who owns GEMCOVER INVESTMENTS LIMITED?

In the current sources, GEMCOVER INVESTMENTS LIMITED is connected to Marilyn Sarah Kay, DUGEY HOLDINGS LIMITED, DUGEY HOLDINGS LIMITED, Marilyn Sarah Kay, John Bartley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEMCOVER INVESTMENTS LIMITED's risk level?

WhiteIntel flags GEMCOVER INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEMCOVER INVESTMENTS LIMITED appear across sources?

GEMCOVER INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

GEMCOVER INVESTMENTS LIMITED

Name: GEMCOVER INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEMCOVER INVESTMENTS LIMITED, Company, GB

GEMCOVER INVESTMENTS LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01858596). UBO chain traced 8 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-01858596Inc. 25 Oct 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Panama, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1984-10-25
Legal form: ltd
Activity: 41100
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

/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

GEMCOVER INVESTMENTS LIMITED
- Marilyn Sarah Kay· beneficial owner50%· via OpenOwnership
- DUGEY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Marilyn Sarah Kay· beneficial owner37.5%· via CH PSC
- John Bartley· beneficial owner87.5%· via CH PSC
- Quattro Business Solutions B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 GEMCOVER INVESTMENTS LIMITED, 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 01858596
Status: active
Type: ltd
Incorporated: 1984-10-25
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
SIC: 41100

/04

People & control

11 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.

●
BARTLEY, John
- director · British · appointed 2022-11-07 · Companies House
- director · British · appointed 2014-02-02 · resigned · Companies House
- individual PSC · 75–100% shares · Uk · ceased 2022-07-07 · CH · PSC register
■
Dugey Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-07-07 · CH · PSC register
Also holds roles at 1 other company
- Mr John Bartleybeneficial owner
●
MCCLINTOCK, William Ashe
- director · British · appointed 2022-06-23 · Companies House
■
Amaris Investments Inc
- corporate PSC · 75–100% shares · Panama · ceased 2016-04-06 · CH · PSC register
●
BELL, William David
- director · British · appointed 1993-09-17 · resigned · Companies House
●
FLANAGAN, Diane Marie
- secretary · British · appointed 1998-12-07 · resigned · Companies House
●
JARLOV, Nina
- secretary · Danish · appointed 2008-10-03 · resigned · Companies House
●
KAY, Marilyn Sarah
- director · British · appointed 2013-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-10-24 · CH · PSC register
●
LAUNDER, Ewan
- director · British · resigned · Companies House
●
MALKINS REGISTRARS LIMITED
- corporate secretary · resigned · Companies House
●
Quattro Business Solutions B.V.
Also holds roles at 80 other companies
- EPICOR SOFTWARE (UK) LIMITEDbeneficial owner
- SWLM PROPERTY INVESTMENTS LTDbeneficial owner
- MGMT HOLDINGS LIMITEDbeneficial owner

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

/05

Common questions

Who owns GEMCOVER INVESTMENTS LIMITED?: In the current sources, GEMCOVER INVESTMENTS LIMITED is connected to Marilyn Sarah Kay, DUGEY HOLDINGS LIMITED, DUGEY HOLDINGS LIMITED, Marilyn Sarah Kay, John Bartley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEMCOVER INVESTMENTS LIMITED's risk level?: WhiteIntel flags GEMCOVER INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEMCOVER INVESTMENTS LIMITED appear across sources?: GEMCOVER INVESTMENTS 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 GEMCOVER INVESTMENTS 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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