- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GARDENAREA LIMITED
GARDENAREA LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02874742). Offshore exposure upstream, UBO chain traced 3 hops, 1 owner, 12 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-11-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Unit 35, St Richards Road, St Richards Road, Evesham, Worcestershire, WR11 1XJ, 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.
- GARDENAREA LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on GARDENAREA LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 02874742
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-24
- Registered office
- Unit 35, St Richards Road, St Richards Road, Evesham, Worcestershire, WR11 1XJ, England
- SIC
- 99999
People & control
11 parties · 3 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.
- CAWLEY, Peter
- secretary · appointed 2016-01-06 · Companies House
- MOUSKIS, Demos
- director · Cypriot · appointed 2004-11-10 · Companies House
- Universal Components Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Demos Mouskisbeneficial owner
- INDEPENDENT ENGINEERING COMPANY LIMITED(THE)beneficial owner
- ATKINSON, Robert Charles
- secretary · British · appointed 2005-06-16 · resigned · Companies House
- director · British · appointed 2005-06-16 · resigned · Companies House
- HADJISAVVAS, Constantinos
- secretary · Cypriot · appointed 2007-09-03 · resigned · Companies House
- HILL, Martin Leslie
- director · British · appointed 1993-12-07 · resigned · Companies House
- HILL, Roger William
- secretary · British · appointed 1997-12-28 · resigned · Companies House
- director · British · appointed 1993-12-07 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1993-11-24 · resigned · Companies House
- PISKOPIANOS, Stelios
- director · Cypriot · appointed 2006-05-04 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-11-24 · resigned · Companies House
- WALKER, Arthur John
- secretary · British · appointed 1993-12-07 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARDENAREA LIMITED?
- What is GARDENAREA LIMITED's risk level?
- Where does GARDENAREA LIMITED appear across sources?