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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

GLOBAL SHARES UK LIMITED

GLOBAL SHARES UK LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05714901). UBO chain traced 18 hops, 17 owners, 15 officers. Cited to 2 registries.

OO GB-COH-05714901Inc. 20 Feb 2006ltdGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-02-20
Legal form
ltd
Activity
82990
Registered office
67a Albion Street, Leeds, LS1 5AA, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • 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.

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/04

Register record, filings & financials

live · Companies House
Company no.
05714901
Status
active
Type
ltd
Incorporated
2006-02-20
Registered office
67a Albion Street, Leeds, LS1 5AA, England
SIC
82990
/05

People & control

21 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.

  • Global Shares Plc
    • corporate PSC · 75–100% shares · Ireland · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • HARTLEY, Claire, Ms.
    • director · British · appointed 2025-11-12 · Companies House
  • OSBORNE-SHAW, Martin Geoffrey
    • director · British · appointed 2023-06-21 · Companies House
  • FORFAR, David James
    • director · British · appointed 2006-02-20 · resigned · Companies House
  • HAYES, Richard George
    • director · Irish · appointed 2012-04-02 · resigned · Companies House
  • HOUSTOUN, Timothy Edward
    • secretary · British · appointed 2009-07-11 · resigned · Companies House
    • director · British · appointed 2009-05-12 · resigned · Companies House
  • MEEHAN, John
    • director · English · appointed 2016-08-18 · resigned · Companies House
  • Mr Daniel Steinkamp
    • individual PSC · significant influence or control · England · ceased 2025-11-11 · CH · PSC register
  • Mr. Christophe Bouhon
    • individual PSC · significant influence or control · England · ceased 2025-11-11 · CH · PSC register
  • Mr. Michael Camacho
    • individual PSC · significant influence or control · England · ceased 2024-08-14 · CH · PSC register
  • Mr. Michael Elanjian
    • individual PSC · significant influence or control · England · ceased 2023-08-23 · CH · PSC register
  • Mr. Paul Luc Robert Heyvaert
    • individual PSC · significant influence or control · England · ceased 2022-08-23 · CH · PSC register
  • Mr. Tim Houstoun
    • individual PSC · significant influence or control · England · ceased 2025-11-11 · CH · PSC register
  • Mr. Vincent La Padula
    • individual PSC · significant influence or control · England · ceased 2025-11-11 · CH · PSC register
  • MURPHIE, Ian Richard
    • director · English · appointed 2014-09-18 · resigned · Companies House
  • O'CULACHAIN, Maoiliosa Seosamh
    • secretary · Irish · appointed 2006-02-20 · resigned · Companies House
    • director · Irish · appointed 2006-02-20 · resigned · Companies House
  • PURCELL, Mark
    • director · Irish · appointed 2021-09-27 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-11-11 · CH · PSC register
  • ROGERS, Andrew
    • director · Irish · appointed 2006-09-28 · resigned · Companies House
  • SANDERS, Caryn
    • director · British · appointed 2006-09-28 · resigned · Companies House
  • SCHNEIDER, Carine
    • director · American · appointed 2006-09-28 · resigned · Companies House
  • SLOAN, Stuart
    • director · British · appointed 2021-09-27 · resigned · Companies House

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

/06

Common questions

Who owns GLOBAL SHARES UK LIMITED?
In the current sources, GLOBAL SHARES UK LIMITED is connected to Mr. Paul Luc Robert Heyvaert, Mr. Michael Camacho, Mr. Christophe Bouhon, Mr. Vincent La Padula, Mr. Michael Elanjian and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL SHARES UK LIMITED's risk level?
WhiteIntel flags GLOBAL SHARES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL SHARES UK LIMITED appear across sources?
GLOBAL SHARES UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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