- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
G.B.N. LOGISTICS LIMITED
G.B.N. LOGISTICS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07871597). UBO chain traced 5 hops, 3 owners, 4 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-12-05
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Wood Lodge 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom
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.
- G.B.N. LOGISTICS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on G.B.N. LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 07871597
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-05
- Registered office
- Wood Lodge 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom
- SIC
- 52290
People & control
6 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.
- BRYANT, Joanne
- director · British · appointed 2022-11-28 · Companies House
- Moralis Group Limited
- corporate PSC · 75–100% shares · England · since 2019-06-25 · CH · PSC register
Also holds roles at 7 other companies- R.V.L. PROPERTIES LIMITEDbeneficial owner
- Mr David William Thompsonbeneficial owner
- WILLIAM THOMPSON HOMES LTDbeneficial owner
- THOMPSON, David William
- director · British · appointed 2019-11-04 · Companies House
- DEAN, Darren
- director · British · appointed 2022-11-28 · resigned · Companies House
- Rvl Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-25 · CH · PSC register
Also holds roles at 4 other companies- WILLIAM THOMPSON HOMES LTDbeneficial owner
- R.V.L. PROPERTIES LIMITEDbeneficial owner
- SUTCH & SEARLE SHIPPING (HEATHROW) LIMITEDbeneficial owner
- SANSOM, Martin John
- director · British · appointed 2011-12-05 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G.B.N. LOGISTICS LIMITED?
- What is G.B.N. LOGISTICS LIMITED's risk level?
- Where does G.B.N. LOGISTICS LIMITED appear across sources?
Community intel
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