Who owns GREMLIN LTD?

In the current sources, GREMLIN LTD is connected to SYSTEM DAY (NOMINEES) LTD, Mr Adriano Anthony Luigi Celentano, Formacompany Nominees Ltd, System Day (Nominees) Ltd, Ms Louise Mary Hibbard Leer and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREMLIN LTD's risk level?

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

Where does GREMLIN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GREMLIN LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 6
Beneficial owners: 5
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-07-29
Legal form: ltd
Activity: 58290, 62020, 74202, 74209
Registered office: Gremlin Ltd, Moot House, Harlow, CM20 3AG, England

Low

Risk

GREMLIN LTD is a ltd registered in GB, incorporated 2003-07-29 (active).

/03

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

GREMLIN LTD
- SYSTEM DAY (NOMINEES) LTD· beneficial owner100%· via OpenOwnership
- Mr Adriano Anthony Luigi Celentano· beneficial owner50%· via OpenOwnership
- Formacompany Nominees Ltd· beneficial owner87.5%· via CH PSC
- System Day (Nominees) Ltd· beneficial owner87.5%· via CH PSC
- Ms Louise Mary Hibbard Leer· beneficial owner37.5%· via CH PSC
- Mr Michael Laurance Fred Leer-Hipple· beneficial owner37.5%· via CH PSC
- Mr Adriano Anthony Luigi Celentano· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 04849730
Status: active
Type: ltd
Incorporated: 2003-07-29
Registered office: Gremlin Ltd, Moot House, Harlow, CM20 3AG, England
SIC: 58290, 62020, 74202, 74209

Officers · 2 active

HIBBARD LEER, Louise Mary
director · British · appt 2022-01-19
LEER-HIPPLE, Michael Laurance Fred
director · British · appt 2022-01-19
UK COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2003-07-29
CAVELEY, Maureen Anne(resigned)
director · English · appt 2010-07-29
CELENTANO, Adriano Anthony Luigi(resigned)
director · British · appt 2022-01-19
UK INCORPORATIONS LIMITED(resigned)
corporate director · appt 2003-07-29

Beneficial owners · PSC · 2 current

●
Ms Louise Mary Hibbard Leer
individual PSC · England · since 2022-01-19
25–50% shares
●
Mr Michael Laurance Fred Leer-Hipple
individual PSC · England · since 2022-01-19
25–50% shares
●
Mr Adriano Anthony Luigi Celentano
individual PSC · England · ceased 2023-06-01
25–50% shares
■
System Day (Nominees) Ltd
corporate PSC · England · ceased 2022-01-19 · trace owners →
75–100% shares
■
Formacompany Nominees Ltd
corporate PSC · England · ceased 2020-06-02 · trace owners →
75–100% shares

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

/05

Directorship network

274 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SYSTEM DAY (NOMINEES) LTD

STYLUS SERVICES LTDbeneficial owner
SKY SYSTEMS LTDbeneficial owner
ALOE LTDbeneficial owner
SEE HEAR LTDbeneficial owner
STREAMERS LTDbeneficial owner
AUTO TEAM LTDbeneficial owner
GEOMETRICAL WORLD LTDbeneficial owner
CEDAR CAPITAL LTDbeneficial owner
AUGUST TRADING LTDbeneficial owner
AZURE SKY LTDbeneficial owner
SOLAR PRISM LTDbeneficial owner
TWINKLY SKY LTDbeneficial owner
DIGITAL DOOR LTDbeneficial owner
AUTO INDUSTRIES LTDbeneficial owner
CONTRACTORDOTCOM LIMITEDbeneficial owner
OVERSEAS SALES LTDbeneficial owner
CAPITAL GOALS LTDbeneficial owner
ASHTEAD TECHNOLOGY HOLDINGS PLCbeneficial owner
GB LIGHTS PLCbeneficial owner
EUROSHARK LTDbeneficial owner
LION PRUDENTIAL LTDbeneficial owner
TRAIN FIRST LTDbeneficial owner
CAPITAL SOUND LTDbeneficial owner
DIGITAL RADIO SYSTEMS LTDbeneficial owner
SOLAR CAPITAL LTDbeneficial owner
SYSTEM FIRST LTDbeneficial owner
EURO FIRST LTDbeneficial owner
SENTIUM TECHNOLOGIES LTDbeneficial owner
ASTRO VIEW LTDbeneficial owner
EUROFILMS LTDbeneficial owner
MALCOLM LTDbeneficial owner
POLLUTION LTDbeneficial owner
WHITE SYSTEMS LTDbeneficial owner
GLOBAL WEATHER LTDbeneficial owner
FOSSIL REVOLUTION LTDbeneficial owner
CLIFTON GLOBAL LIMITEDbeneficial owner
STAR STUDIOS LTDbeneficial owner
TOP INSIGHT LTDbeneficial owner
MAILPOINT LTDbeneficial owner
CHANCER LTDbeneficial owner
CANNABIS LTDbeneficial owner
SO MANAGEMENT LTDbeneficial owner
MONEY OWL LTDbeneficial owner
RED ZONE LTDbeneficial owner
GLUG GLUG LTDbeneficial owner
MONEDA CAPITAL PLCbeneficial owner
ZED SYSTEMS LTDbeneficial owner
BLOCKCHAIN TECH LTDbeneficial owner
LIGHTNING LOGIC LTDbeneficial owner
VEDEO LTDbeneficial owner
GLOBAL NEWS LTDbeneficial owner
SATELLITE VENTURES LTDbeneficial owner
OPORTO LTDbeneficial owner
KINGSTON DIRECT LTDbeneficial owner
LASER PEN LTDbeneficial owner
ADLER GLOBAL TRADE LTDbeneficial owner
JENNIFER LTDbeneficial owner
ECLIPS RETAILERS LTDbeneficial owner
PLANET CAPITAL LTDbeneficial owner
BEAUTY EDGE LTDbeneficial owner
GAME WORKS LTDbeneficial owner
SHORE PLACE LTDbeneficial owner
GALAXY SOLARTONIC WG LIMITEDbeneficial owner
GLOBALSEX LTDbeneficial owner
OPTIC CAPITAL LTDbeneficial owner
DIGITAL SOUND SYSTEMS LTDbeneficial owner
A-Z VITAMINS LTDbeneficial owner
BEECH ASSETS LTDbeneficial owner
ALCOHOL LTDbeneficial owner
CITY TRADERS LTDbeneficial owner
MOON GLOW LTDbeneficial owner
BLISS TRADERS LTDbeneficial owner
CAMBRIA OIL GROUP & PARTNERS LTDbeneficial owner
STAR TURN LTDbeneficial owner
ELIN SERVICES LTDbeneficial owner
Formacompany Nominees Ltdbeneficial owner
TOP INSIGHT LTDbeneficial owner
System Day Ltdbeneficial owner

Formacompany Nominees Ltd

FRR SOLUTIONS LIMITEDbeneficial owner
A-Z VITAMINS LTDbeneficial owner
TRAIN FIRST LTDbeneficial owner
CAPITAL SOUND LTDbeneficial owner
3H20 CAPITAL LTDbeneficial owner
PROTECHNIQUE FOR MULTI PROJECTS LIMITEDbeneficial owner
UNIHOUSE GLOBAL LTDbeneficial owner
GOLD PLUS LTDbeneficial owner
JUICY DRINKS LTDbeneficial owner
ECLIPS RETAILERS LTDbeneficial owner
GLOBUS IND INC PLCbeneficial owner
HIVE 360 GROUP PLCbeneficial owner
HEBE TRADERS LTDbeneficial owner
KILLER LTDbeneficial owner
BIG BLUE DATA LTDbeneficial owner
SUNSPOT LTDbeneficial owner
STAR STUDIOS LTDbeneficial owner
RAY NETWORKS LTDbeneficial owner
ZED SYSTEMS LTDbeneficial owner
SATELLITE VENTURES LTDbeneficial owner
NET TIME LTDbeneficial owner
SNOOKE LTDbeneficial owner
GLOBAL NEWS LTDbeneficial owner
CITY TRADERS LTDbeneficial owner
ZEBB LTDbeneficial owner
ALCOHOL LTDbeneficial owner
UKGB LIMITEDbeneficial owner
ASTRO VIEW LTDbeneficial owner
SYSTEM DAY (NOMINEES) LTDbeneficial owner
BEAUTY EDGE LTDbeneficial owner
EUROSHARK LTDbeneficial owner
SO MANAGEMENT LTDbeneficial owner
AUGUST TRADING LTDbeneficial owner
CAMBRIA OIL GROUP & PARTNERS LTDbeneficial owner
JENNIFER LTDbeneficial owner
STYLE TRADERS LTDbeneficial owner
NEW TRANSPORT SERVICES LTDbeneficial owner
EUROFILMS LTDbeneficial owner
Abb Holding B.V.beneficial owner
CANNABIS LTDbeneficial owner
CHANCER LTDbeneficial owner
MALCOLM LTDbeneficial owner
GEORGE CARLSON LIMITEDbeneficial owner
GLOBAL WEATHER LTDbeneficial owner
Wharton Private Equity Llcbeneficial owner
SELECT SERVE LTDbeneficial owner
POLLUTION LTDbeneficial owner
WHITEHUB LTDbeneficial owner
Growth Partners Capital Plcbeneficial owner
LIGHTNING LOGIC LTDbeneficial owner
CLOUD LAND LTDbeneficial owner
SABLE SYSTEMS LTDbeneficial owner
LION PRUDENTIAL LTDbeneficial owner
ENERGY LEVELS LTDbeneficial owner
OVERSEAS SALES LTDbeneficial owner
GAME WORKS LTDbeneficial owner
ALOE LTDbeneficial owner
AUTO TEAM LTDbeneficial owner
WHITE SYSTEMS LTDbeneficial owner
FOSSIL REVOLUTION LTDbeneficial owner
CHARON LTDbeneficial owner
UK DATASYSTEMS LTDbeneficial owner
MONEY OWL LTDbeneficial owner
SEE HEAR LTDbeneficial owner
PHOTO-IMAGE LTDbeneficial owner
EXPOSE PLCbeneficial owner
JIM JIM LTDbeneficial owner
URBAN PROPERTIES (LIVERPOOL) LIMITEDbeneficial owner
HARE CAPITAL LTDbeneficial owner
GEOMETRICAL WORLD LTDbeneficial owner
DIGITAL DOOR LTDbeneficial owner
GLOBALSEX LTDbeneficial owner
OPTIC CAPITAL LTDbeneficial owner
VEDEO LTDbeneficial owner
SOLAR PRISM LTDbeneficial owner
BRITE START LTDbeneficial owner
PLANET CAPITAL LTDbeneficial owner
ADLER GLOBAL TRADE LTDbeneficial owner
EURO FIRST LTDbeneficial owner
Jason Lee Arnoldbeneficial owner
AZURE SKY LTDbeneficial owner
OPORTO LTDbeneficial owner
HURRICANE WORKS LTDbeneficial owner
SYSTEM FIRST LTDbeneficial owner
AUTO INDUSTRIES LTDbeneficial owner
MIDLANDS FOOT SURGERY LIMITEDbeneficial owner
RUM UK LTDbeneficial owner
BEECH ASSETS LTDbeneficial owner
MAILPOINT LTDbeneficial owner
LASER PEN LTDbeneficial owner
SKY SYSTEMS LTDbeneficial owner
GLUG GLUG LTDbeneficial owner
REDSTART LTDbeneficial owner
DIGITAL RADIO SYSTEMS LTDbeneficial owner
SOLAR CAPITAL LTDbeneficial owner
DIGITAL SOUND SYSTEMS LTDbeneficial owner
FLAG CAPITAL LTDbeneficial owner
ONEROOMUK LTDbeneficial owner
MUSE INVEST LTDbeneficial owner
STOW CAPITAL LTDbeneficial owner
KINGSTON DIRECT LTDbeneficial owner
BELLABEAT UK LTDbeneficial owner
CHANCER LTDbeneficial owner
FINANCE TRADING LTDbeneficial owner
GOLDEN BIRD LTDbeneficial owner
EUROCLIPS UK LTDbeneficial owner

System Day (Nominees) Ltd

GOLD PLUS LTDbeneficial owner
MOON GLOW LTDbeneficial owner
OLG MANCHESTER HOLDINGS LTDbeneficial owner
STUDY CAPITAL LTDbeneficial owner
STAR TURN LTDbeneficial owner
STAR STUDIOS LTDbeneficial owner
CAPITAL GOALS LTDbeneficial owner
SOLAR CAPITAL LTDbeneficial owner
MAILPOINT LTDbeneficial owner
KILLER LTDbeneficial owner
DIGITAL RADIO SYSTEMS LTDbeneficial owner
MUSE INVEST LTDbeneficial owner
RUM UK LTDbeneficial owner
SKY SYSTEMS LTDbeneficial owner
ZED SYSTEMS LTDbeneficial owner
RAY NETWORKS LTDbeneficial owner
GLUG GLUG LTDbeneficial owner
KINGSTON DIRECT LTDbeneficial owner
LASER PEN LTDbeneficial owner
STREAMERS LTDbeneficial owner
GALAXY SOLARTONIC WG LIMITEDbeneficial owner
CONTRACTORDOTCOM LIMITEDbeneficial owner
SELECT ONE LTDbeneficial owner
AMAZING PICTURES LTDbeneficial owner
CAPITAL SOUND LTDbeneficial owner
BEAUTY EDGE LTDbeneficial owner
RED ZONE LTDbeneficial owner
TRAIN FIRST LTDbeneficial owner
CLIFTON GLOBAL LIMITEDbeneficial owner
BLOCKCHAIN TECH LTDbeneficial owner
MONEDA CAPITAL PLCbeneficial owner
ALCOHOL LTDbeneficial owner
EUROSHARK LTDbeneficial owner
SATELLITE VENTURES LTDbeneficial owner
GLOBAL NEWS LTDbeneficial owner
MCAM LTDbeneficial owner
CITY TRADERS LTDbeneficial owner
A-Z VITAMINS LTDbeneficial owner
AUGUST TRADING LTDbeneficial owner
BEECH ASSETS LTDbeneficial owner
SNOOKE LTDbeneficial owner
WHITE SYSTEMS LTDbeneficial owner
OVERSEAS SALES LTDbeneficial owner
POLLUTION LTDbeneficial owner
SELECT SERVE LTDbeneficial owner
SEE HEAR LTDbeneficial owner
ASTRO VIEW LTDbeneficial owner
MONEY OWL LTDbeneficial owner
TERRIFIC LTDbeneficial owner
LIGHTNING LOGIC LTDbeneficial owner
ALOE LTDbeneficial owner
LION PRUDENTIAL LTDbeneficial owner
GLOBAL WEATHER LTDbeneficial owner
MALCOLM LTDbeneficial owner
OLIVER ENZO LOMBARDI LTDbeneficial owner
AUTO TEAM LTDbeneficial owner
RCI HAIRSCIENCE LTDbeneficial owner
FOSSIL REVOLUTION LTDbeneficial owner
GAME WORKS LTDbeneficial owner
ASHTEAD TECHNOLOGY HOLDINGS PLCbeneficial owner
CEDAR CAPITAL LTDbeneficial owner
STYLUS SERVICES LTDbeneficial owner
BRITE LIGHTS LTDbeneficial owner
GB LIGHTS PLCbeneficial owner
DIGITAL SOUND SYSTEMS LTDbeneficial owner
SO MANAGEMENT LTDbeneficial owner
EURO FIRST LTDbeneficial owner
AZURE SKY LTDbeneficial owner
SOLAR PRISM LTDbeneficial owner
CAMBRIA OIL GROUP & PARTNERS LTDbeneficial owner
VEDEO LTDbeneficial owner
SHORE PLACE LTDbeneficial owner
ADLER GLOBAL TRADE LTDbeneficial owner
JENNIFER LTDbeneficial owner
ECLIPS RETAILERS LTDbeneficial owner
PLANET CAPITAL LTDbeneficial owner
BLISS TRADERS LTDbeneficial owner
TRACK MANAGEMENT LTDbeneficial owner
SENTIUM TECHNOLOGIES LTDbeneficial owner
SYSTEM FIRST LTDbeneficial owner
OPTIC CAPITAL LTDbeneficial owner
GEOMETRICAL WORLD LTDbeneficial owner
GLOBALSEX LTDbeneficial owner
TWINKLY SKY LTDbeneficial owner
CHANCER LTDbeneficial owner
CANNABIS LTDbeneficial owner
DIGITAL DOOR LTDbeneficial owner
AUTO INDUSTRIES LTDbeneficial owner
EUROFILMS LTDbeneficial owner
OPORTO LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREMLIN 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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