Who owns GB OILS LIMITED?

In the current sources, GB OILS LIMITED is connected to SOUTHERN COUNTIES FUELS LIMITED, SOUTHERN COUNTIES FUELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GB OILS LIMITED's risk level?

WhiteIntel flags GB OILS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GB OILS LIMITED appear across sources?

GB OILS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

GB OILS LIMITED

Name: GB OILS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GB OILS LIMITED, Company, GB

GB OILS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05907002). UBO chain traced 10 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-05907002Inc. 15 Aug 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-08-15
Legal form: ltd
Activity: 99999
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

/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

GB OILS LIMITED
- SOUTHERN COUNTIES FUELS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 GB OILS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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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

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05907002
Status: active
Type: ltd
Incorporated: 2006-08-15
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
SIC: 99999

/05

People & control

16 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.

●
BROTHERTON, Eileen Frances
- director · British · appointed 2023-03-30 · Companies House
●
LITTLE, Daniel Stephen Paul
- director · British · appointed 2017-03-31 · Companies House
■
Southern Counties Fuels Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- SOUTHERN COUNTIES FUELS HOLDINGS LIMITEDbeneficial owner
- TEAM ENERGY FUELS LIMITEDbeneficial owner
- SUFFOLK COUNTY FUELS LTDbeneficial owner
●
BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2006-08-15 · resigned · Companies House
●
BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2006-08-15 · resigned · Companies House
●
CHAMBERS, Samuel
- director · British · appointed 2008-03-06 · resigned · Companies House
●
DONALD, Christine Anne
- director · British · appointed 2006-09-01 · resigned · Companies House
●
HOLMES, Ludmila
- director · British · appointed 2006-08-15 · resigned · Companies House
●
MACKIE, Ian Fraser
- secretary · appointed 2012-10-01 · resigned · Companies House
- director · British · appointed 2012-10-01 · resigned · Companies House
●
MANNING, Alan Clive
- secretary · British · appointed 2006-09-01 · resigned · Companies House
●
MURPHY, Donal
- director · Irish · appointed 2008-03-06 · resigned · Companies House
●
O'BRIEN, Edward Gerard
- director · Irish · appointed 2015-12-03 · resigned · Companies House
●
ROSS, Angus
- secretary · appointed 2016-06-30 · resigned · Companies House
●
STEWART, Jonathan
- secretary · British · appointed 2008-03-06 · resigned · Companies House
- director · British · appointed 2009-08-13 · resigned · Companies House
●
TAYLOR, Steven Michael
- director · British · appointed 2016-03-31 · resigned · Companies House
●
VIAN, Paul Thomas
- director · British · appointed 2010-10-14 · resigned · Companies House

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

/06

Common questions

Who owns GB OILS LIMITED?: In the current sources, GB OILS LIMITED is connected to SOUTHERN COUNTIES FUELS LIMITED, SOUTHERN COUNTIES FUELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GB OILS LIMITED's risk level?: WhiteIntel flags GB OILS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GB OILS LIMITED appear across sources?: GB OILS 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 GB OILS 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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