Who owns GREGORY COLLINS LTD?

In the current sources, GREGORY COLLINS LTD is connected to Olga Smith, Gregory Stuart Cummins, Mr Timothy Mummery, Mr Colin Robert Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREGORY COLLINS LTD's risk level?

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

Where does GREGORY COLLINS LTD appear across sources?

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

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GREGORY COLLINS LTD

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

LowliquidationCompanyGB

ltd · GB · incorporated 2011 · liquidation

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2011-06-02
Legal form: ltd
Activity: 41202
Registered office: BEACON LLP LIMITED, No 5 Bizspace Steel House 4300 Parkway Solent Business Park Whiteley, Fareham, Hampshire, PO15 7FP

/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

GREGORY COLLINS LTD
- Olga Smith· beneficial owner· via CH PSC
- Gregory Stuart Cummins· beneficial owner· via CH PSC
- Mr Timothy Mummery· beneficial owner· via CH PSC
- Mr Colin Robert Smith· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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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 GREGORY COLLINS LTD, resolved and sourced — yours to keep, no subscription.

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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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07656270
Status: liquidation
Type: ltd
Incorporated: 2011-06-02
Registered office: BEACON LLP LIMITED, No 5 Bizspace Steel House 4300 Parkway Solent Business Park Whiteley, Fareham, Hampshire, PO15 7FP
SIC: 41202

/04

People & control

5 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.

●
CUMMINS, Gregory Stuart
- director · British · appointed 2011-06-02 · Companies House
- individual PSC · significant influence or control · since 2016-06-03 · CH · PSC register
●
SMITH, Colin Robert
- individual PSC · significant influence or control · since 2016-06-03 · CH · PSC register
- director · British · appointed 2016-01-01 · resigned · Companies House
●
SMITH, Olga
- individual PSC · significant influence or control · since 2016-06-03 · CH · PSC register
- director · British · appointed 2011-06-02 · resigned · Companies House
●
MUMMERY, Timothy
- director · British · appointed 2016-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-11-25 · CH · PSC register
●
RADLEY, Paul
- director · British · appointed 2011-06-02 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREGORY COLLINS 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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