- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
GEE EXPANDLY LTD
GEE EXPANDLY LTD — active UK company, incorporated 2023 (oo:GB-COH-15025397). UBO chain traced 27 hops, 8 owners, 2 holdings, 1 officer. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-07-24
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Botley Mills, Botley, Southampton, SO30 2GB, England
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.
- GEE EXPANDLY LTD
- GEE EXPANDLY LTD
27-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 GEE EXPANDLY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 15025397
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-24
- Registered office
- Botley Mills, Botley, Southampton, SO30 2GB, England
- SIC
- 62012
People & control
5 parties · 3 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.
- Blue Nile Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2024-04-30 · CH · PSC register
Also holds roles at 5 other companies- Mrs Melanie Vuyisile Katsarisbeneficial owner
- Dr Angelos Katsarisbeneficial owner
- AVASK GLOBAL COMPLIANCE LTDbeneficial owner
- Gee Capital Ltd
- corporate PSC · 25–50% shares · England · since 2024-04-30 · CH · PSC register
Also holds roles at 3 other companies- ABDC HOOPER HOLDINGS LTDbeneficial owner
- Mr Andrew George Hooperbeneficial owner
- Mrs Rebecca Hooperbeneficial owner
- HOOPER, Andrew George
- director · British · appointed 2023-07-24 · Companies House
- individual PSC · significant influence or control · England · since 2023-07-24 · CH · PSC register
- Global E-Commerce Experts Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-04-30 · CH · PSC register
Also holds roles at 7 other companies- Mr Andrew George Hooperbeneficial owner
- Miss Michelle Lynet Hortonbeneficial owner
- PSP GLOBAL ECOMM LOGISTICS LTDbeneficial owner
- GLOBAL E-COMMERCE LOGISTICS LTDAlso holds roles at 1 other company
- GLOBAL E-COMMERCE EXPERTS LTDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEE EXPANDLY LTD?
- What is GEE EXPANDLY LTD's risk level?
- Where does GEE EXPANDLY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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