Who owns GRCL PROPERTY LTD?

In the current sources, GRCL PROPERTY LTD is connected to M&I PROPERTY LIMITED, GLOBAL RAIL CONSTRUCTION LIMITED, GLOBAL RAIL CONSTRUCTION LIMITED, M&I PROPERTY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRCL PROPERTY LTD's risk level?

WhiteIntel flags GRCL PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRCL PROPERTY LTD appear across sources?

GRCL PROPERTY LTD 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: 26

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

Legal entityLowActive

GRCL PROPERTY LTD

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

GRCL PROPERTY LTD — active UK company, incorporated 2021 (oo:GB-COH-13565920). UBO chain traced 26 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13565920Inc. 13 Aug 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-08-13
Legal form: ltd
Activity: 68209
Registered office: Units 18 & 20 The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, 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

GRCL PROPERTY LTD
- M&I PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- GLOBAL RAIL CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRCL PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13565920
Status: active
Type: ltd
Incorporated: 2021-08-13
Registered office: Units 18 & 20 The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, United Kingdom
SIC: 68209

/04

People & control

5 parties · 4 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.

●
HOLLOWAY, Ivan Peter
- director · Irish · appointed 2021-08-13 · Companies House
●
LOMBARDELLI, Marco Giovanni
- director · British · appointed 2021-08-13 · Companies House
●
LOMBARDELLI, Melissa
- secretary · appointed 2021-08-13 · Companies House
■
M&I Property Limited
- corporate PSC · 75–100% shares · England · since 2023-09-07 · CH · PSC register
Also holds roles at 2 other companies
- Mr Ivan Peter Hollowaybeneficial owner
- Mr Marco Giovanni Lombardellibeneficial owner
■
Global Rail Construction Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-07 · CH · PSC register
Also holds roles at 3 other companies
- Mr Ivan Peter Hollowaybeneficial owner
- Mr Marco Giovanni Lombardellibeneficial owner
- RSK ENVIRONMENT LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRCL PROPERTY LTD?: In the current sources, GRCL PROPERTY LTD is connected to M&I PROPERTY LIMITED, GLOBAL RAIL CONSTRUCTION LIMITED, GLOBAL RAIL CONSTRUCTION LIMITED, M&I PROPERTY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRCL PROPERTY LTD's risk level?: WhiteIntel flags GRCL PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRCL PROPERTY LTD appear across sources?: GRCL PROPERTY LTD 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 GRCL PROPERTY LTD. 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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