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LIVE · CORPUS
Dossier
■

GASCOIGNE & GILLETT INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
2
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-05-24
Legal form
ltd
Activity
68100, 68209
Registered office
39 Derwent Drive Derwent Drive, Swindon, SN2 7NL, England

GASCOIGNE & GILLETT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-05-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-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.
13417197
Status
active
Type
ltd
Incorporated
2021-05-24
Registered office
39 Derwent Drive Derwent Drive, Swindon, SN2 7NL, England
SIC
68100, 68209
Officers · 2 active
  • GASCOIGNE, Thomas George
    director · British · appt 2021-05-24
  • GILLETT, Gary
    director · British · appt 2021-05-24
Beneficial owners · PSC · 2 current

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

/05

Directorship network

1 other role

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.

76VICTORIAROADSN1 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GASCOIGNE & GILLETT INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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