Who owns DRBS EAST LIMITED?

In the current sources, DRBS EAST LIMITED is connected to Mr Michael Eric George, Mr Michael Eric George, MICK GEORGE LIMITED, MGFM LIMITED, David Mario Gino Russo and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRBS EAST LIMITED's risk level?

WhiteIntel flags DRBS EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DRBS EAST LIMITED appear across sources?

DRBS EAST LIMITED 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: 45

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

Legal entityLowActive

DRBS EAST LIMITED

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

DRBS EAST LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04325783). UBO chain traced 45 hops, 10 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04325783Inc. 20 Nov 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-11-20
Legal form: ltd
Activity: 41201
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

/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

DRBS EAST LIMITED
- Mr Michael Eric George· beneficial owner75%· via OpenOwnership
- Mr Michael Eric George· beneficial owner62.5%· via CH PSC
- MICK GEORGE LIMITED· beneficial owner100%· via OpenOwnership
- MGFM LIMITED· beneficial owner100%· via OpenOwnership
- David Mario Gino Russo· beneficial owner50%· via OpenOwnership
- Sally Ann Russo· beneficial owner50%· via OpenOwnership
- David Mario Gino Russo· beneficial owner37.5%· via CH PSC
- Sally Ann Russo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedSTANDARD

45-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 DRBS EAST LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 04325783
Status: active
Type: ltd
Incorporated: 2001-11-20
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SIC: 41201

/05

People & control

14 parties · 5 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.

●
GRETTON, Edward Alexander
- director · British · appointed 2024-05-03 · Companies House
■
Mick George Limited
- corporate PSC · 75–100% shares · England · since 2022-12-09 · CH · PSC register
Also holds roles at 16 other companies
- Michael Eric Georgebeneficial owner
- CONNECT365 LIMITEDbeneficial owner
- MICK GEORGE EARTHWORKS LIMITEDbeneficial owner
●
QUILEZ SOMOLINOS, Alfredo
- director · Spanish · appointed 2024-05-03 · Companies House
●
ROGERS, Wendy Fiona
- secretary · appointed 2024-05-03 · Companies House
●
WHITELAW, James Stuart
- director · British · appointed 2024-05-03 · Companies House
●
FARRELL, Karen Ann
- secretary · appointed 2019-01-01 · resigned · Companies House
●
GEORGE, Michael Eric
- director · British · appointed 2017-10-13 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2019-01-01 · CH · PSC register
●
MGFM LIMITED
Also holds roles at 5 other companies
- MICK GEORGE LIMITEDbeneficial owner
- Michael Eric Georgebeneficial owner
- MGPL PROPERTY LIMITEDbeneficial owner
■
Mick George Facilities Management Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-09 · CH · PSC register
●
PENFOLD, Wayne
- director · British · appointed 2017-10-13 · resigned · Companies House
●
RUSSO, David Mario Gino
- director · British · appointed 2001-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-10-13 · CH · PSC register
●
RUSSO, Sally Ann
- secretary · British · appointed 2001-11-20 · resigned · Companies House
- director · British · appointed 2001-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-10-13 · CH · PSC register
●
STUMP, Jonathan Paul
- director · British · appointed 2017-10-13 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-11-20 · resigned · Companies House

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

/06

Common questions

Who owns DRBS EAST LIMITED?: In the current sources, DRBS EAST LIMITED is connected to Mr Michael Eric George, Mr Michael Eric George, MICK GEORGE LIMITED, MGFM LIMITED, David Mario Gino Russo and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRBS EAST LIMITED's risk level?: WhiteIntel flags DRBS EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRBS EAST LIMITED appear across sources?: DRBS EAST LIMITED 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 DRBS EAST LIMITED. 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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