---
title: "GBY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/977492ca-ad8f-50cd-b36f-40e12a7688c4
json: https://whiteintel.dev/api/public/dossier/977492ca-ad8f-50cd-b36f-40e12a7688c4
identifier: oo:GB-COH-SC797222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GBY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC797222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/977492ca-ad8f-50cd-b36f-40e12a7688c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/977492ca-ad8f-50cd-b36f-40e12a7688c4  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Kelly** (beneficial owner) — 100% — https://whiteintel.dev/entity/82502551-74d1-5197-a3ab-df6859af262e
- **Mr Kenneth Kelly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83fde258-6354-4814-ba73-1ba7255ba5c5

### Holdings / subsidiaries

- **GBY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7086053-090e-58cf-8e10-c850ffd1d856

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC797222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-31
- **Registered office:** 512 Blochairn Road, Glasgow, G21 2DZ, United Kingdom
- **SIC:** 68209

### Officers

- KELLY, Kenneth — director · British · appointed 2024-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Kenneth Kelly — 75–100% shares · individual PSC · United Kingdom — since 2024-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC797222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC797222

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GBY INVESTMENTS LTD** — https://whiteintel.dev/entity/977492ca-ad8f-50cd-b36f-40e12a7688c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/977492ca-ad8f-50cd-b36f-40e12a7688c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/977492ca-ad8f-50cd-b36f-40e12a7688c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._