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Dossier

GKN 3 TRUSTEE 2018 LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
UBO hops
34
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-11-16
Legal form
ltd
Activity
99999
Registered office
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

GKN 3 TRUSTEE 2018 LIMITED is a ltd registered in GB, incorporated 2018-11-16 (dissolved).

/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
34 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11680786
Status
dissolved
Type
ltd
Incorporated
2018-11-16
Registered office
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
SIC
99999
Officers · 3 active
  • NICHOLSON, John David
    secretary · appt 2023-04-20
  • HAYWARD, Emma Jayne
    director · British · appt 2024-07-08
  • NICHOLSON, John David
    director · British · appt 2024-07-08
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    secretary · appt 2018-11-16
  • BARNES, Garry Elliot, Mr.(resigned)
    director · British · appt 2018-11-16
  • BEERE, Anthony Gordon(resigned)
    director · British · appt 2019-07-11
  • BOYLE, Kenneth John(resigned)
    director · British · appt 2019-07-11
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    director · British · appt 2018-11-16
  • DAVIES, Mathew Robert(resigned)
    director · British · appt 2023-04-20
  • DUNCOMBE, Michael Charles(resigned)
    director · British · appt 2019-07-11
  • FISHER, Andrew James(resigned)
    director · British · appt 2019-07-11
  • FITZSIMMONS, John Gerard(resigned)
    director · British · appt 2019-07-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GKN AUTOMOTIVE LIMITED
NORTEK GLOBAL HVAC (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GKN 3 TRUSTEE 2018 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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