- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GKF WEALTH MANAGEMENT LIMITED
GKF WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06713771). UBO chain traced 6 hops, 6 owners, 5 holdings, 12 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-10-02
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England
Also appears in
The same real-world entity, resolved across sources.
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.
- GKF WEALTH MANAGEMENT LIMITED
- GKF WEALTH MANAGEMENT LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GKF WEALTH MANAGEMENT LIMITED, 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
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
Register record, filings & financials
live · Companies House- Company no.
- 06713771
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-02
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England
- SIC
- 66300
People & control
13 parties · 4 currentEvery 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.
- BOOTH, Ian Martyn
- director · British · appointed 2013-03-01 · Companies House
- FARQUHAR, Edward Peter Henry
- director · British · appointed 2012-06-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- GOULD, Jason Lee
- director · British · appointed 2012-06-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Mrs Katherine Ann Gould
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- BOWKER, Matthew Colin
- director · British · appointed 2008-10-02 · resigned · Companies House
- CROUCH, Christopher Charles
- secretary · British · appointed 2008-10-02 · resigned · Companies House
- director · British · appointed 2008-10-14 · resigned · Companies House
- GKF NOMINEES ONE LIMITEDAlso holds roles at 10 other companies
- NESAQUAKE LIMITEDbeneficial owner
- BEST ENERGY GROUP LTDbeneficial owner
- DIMENSIONAL IMAGING LIMITEDbeneficial owner
- JACKSON, Carl Stuart
- director · British · appointed 2008-10-02 · resigned · Companies House
- KING, Derek
- director · British · appointed 2012-10-19 · resigned · Companies House
- LUCAS, Mark William
- director · British · appointed 2008-10-14 · resigned · Companies House
- RAYNOR, Andrew Paul
- director · British · appointed 2008-10-02 · resigned · Companies House
- SCOTT, Ian Bennett
- secretary · British · appointed 2012-06-28 · resigned · Companies House
- SHARP, Pandora
- secretary · British · appointed 2008-11-13 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GKF WEALTH MANAGEMENT LIMITED?
- What is GKF WEALTH MANAGEMENT LIMITED's risk level?
- Where does GKF WEALTH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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