Who owns Gfle Topco 8 Limited?

No ownership or control links for Gfle Topco 8 Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gfle Topco 8 Limited's risk level?

WhiteIntel flags Gfle Topco 8 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gfle Topco 8 Limited appear across sources?

Gfle Topco 8 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Gfle Topco 8 Limited

Name: Gfle Topco 8 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gfle Topco 8 Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Officers: 6
Beneficial owners: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-03-05
Legal form: ltd
Activity: 38110
Registered office: Cleave Farm, Templeton, Tiverton, Devon, EX16 8BP, United Kingdom

Low

Risk

Gfle Topco 8 Limited is a ltd registered in GB, incorporated 2015-03-05 (dissolved).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Company profile

live · Companies House

Company no.: 09472546
Status: dissolved
Type: ltd
Incorporated: 2015-03-05
Registered office: Cleave Farm, Templeton, Tiverton, Devon, EX16 8BP, United Kingdom
SIC: 38110

Officers · 2 active

REED, Winston Kenneth
director · British · appt 2015-03-05
VALENTINE, Duncan Norman
director · British · appt 2015-04-02
OPENSHAW, Nicholas Henry Folliott(resigned)
secretary · appt 2015-03-05
BALDWIN, Timothy John(resigned)
director · British · appt 2015-04-02
COLE, Stuart Michael(resigned)
director · British · appt 2015-03-05
VOSS, Mark Stewart(resigned)
director · British · appt 2015-04-02

Beneficial owners · PSC · 1 current

●
Mr Winston Kenneth Reed
individual PSC · United Kingdom · since 2016-04-06
50–75% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gfle Topco 8 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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