- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GILO INVESTMENTS LIMITED
GILO INVESTMENTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04420797). UBO chain traced 9 hops, 9 owners, 5 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-04-19
- Legal form
- ltd
- Activity
- 64991
- Registered office
- 22 Chancery Lane, London, WC2A 1LS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GILO INVESTMENTS LIMITED
None in current sources.
9-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 GILO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- 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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04420797
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-19
- Registered office
- 22 Chancery Lane, London, WC2A 1LS, England
- SIC
- 64991
People & control
5 parties · 4 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.
- COWARD, Anna
- director · British · appointed 2011-05-12 · Companies House
- COWARD, Giles Alexander
- director · British · appointed 2002-04-19 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- MAGUIRE, Martin Patrick
- secretary · British · appointed 2002-04-19 · Companies House
- director · British · appointed 2002-04-19 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- MATTHEWS, Philip
- director · British · appointed 2002-04-19 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement
- individual PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GILO INVESTMENTS LIMITED?
- What is GILO INVESTMENTS LIMITED's risk level?
- Where does GILO INVESTMENTS LIMITED appear across sources?