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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowliquidation

GLOBAL ASSOCIATED AVIATION LIMITED

GLOBAL ASSOCIATED AVIATION LIMITED — liquidation UK company, incorporated 2014 (gb-coh:09072315). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1…

GB-COH 09072315Inc. 05 Jun 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-06-05
Legal form
ltd
Activity
51210
Registered office
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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Everything we hold on GLOBAL ASSOCIATED AVIATION LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09072315
Status
liquidation
Type
ltd
Incorporated
2014-06-05
Registered office
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
SIC
51210
/04

People & control

2 parties · 2 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.

  • CLARKE, Simon Michael
    • director · British · appointed 2014-06-05 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • GLOVER, Neil Colin
    • director · British · appointed 2014-06-05 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLOBAL ASSOCIATED AVIATION LIMITED?
In the current sources, GLOBAL ASSOCIATED AVIATION LIMITED is connected to Mr Neil Colin Glover, Simon Michael Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL ASSOCIATED AVIATION LIMITED's risk level?
WhiteIntel flags GLOBAL ASSOCIATED AVIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL ASSOCIATED AVIATION LIMITED appear across sources?
GLOBAL ASSOCIATED AVIATION 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 GLOBAL ASSOCIATED AVIATION 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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