The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 15
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-02-07
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 15470805 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
GMC MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2024-02-07 (dissolved).
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.
- GMC MANAGEMENT LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15470805
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-07
- Registered office
- 15470805 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 74909
- GIOL, Claudiodirector · Italian · appt 2025-02-05
- FORTE, Giovanni, Dr(resigned)director · Italian · appt 2024-02-07
- ■Geofocus Trust Services Ltd75–100% sharescorporate PSC · England · ceased 2025-09-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
73 other rolesWhere 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.
- Dr Giovanni Battista Fortebeneficial owner
- SUBLIMEAX LIMITEDbeneficial owner
- ESSESERVICE LTDbeneficial owner
- BLUSPACE LIMITEDbeneficial owner
- MOVO CAMPS LIMITEDbeneficial owner
- ENERGYAWARE LTDbeneficial owner
- NEWEX LIMITEDbeneficial owner
- OPTANEX HOLDING LTDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
- E-TANK LIMITEDbeneficial owner
- PROJECTS & MANAGEMENT LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner
- VIOLETTA HOLDINGS LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- Mrs Ionna Nicolaoubeneficial owner
- 1T4 HOLDING LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- STARGE HOLDINGS LIMITEDbeneficial owner
- UNFOLDING HOLDINGS LIMITEDbeneficial owner
- Mr Gianni Fortebeneficial owner
- MAJORA LIMITEDbeneficial owner
- ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- 1T4 HOLDING LIMITEDbeneficial owner
- ESSESERVICE LTDbeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- PRAESID MANAGEMENT LTDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- ENERGYAWARE LTDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- MAJORA LIMITEDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- E-TANK LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- VISUALWORLD LIMITEDbeneficial owner
- VIOLETTA HOLDINGS LIMITEDbeneficial owner
- QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
- Mrs Ionna Nicolaoubeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- Yk Trustee Services Limitedbeneficial owner
- PHIPAS INVESTMENT LIMITEDbeneficial owner
- YOUNG & YANG LIMITEDbeneficial owner
- FORT ST. ELMO HOLDINGS LIMITEDbeneficial owner
- LIBRIX LTDbeneficial owner
- SOLARYS LTDbeneficial owner
- OPTANEX HOLDING LTDbeneficial owner
- UNFOLDING HOLDINGS LIMITEDbeneficial owner
- PROJECTS & MANAGEMENT LIMITEDbeneficial owner
- TODOMODO LTDbeneficial owner
- ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
- STARGE HOLDINGS LIMITEDbeneficial owner
- FEDERICO II LLPbeneficial owner
- MOVO CAMPS LIMITEDbeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- EASAP LTDbeneficial owner
- SYNERGY6 HOLDING LTDbeneficial owner
- 3TAU OM LTDbeneficial owner
- ROOSTERS MANAGEMENT LTDbeneficial owner
- RJ RESIDENCE LTDbeneficial owner
- Mr Gianni Fortebeneficial owner
- NEWEX LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- E-TANK LIMITEDbeneficial owner
- BLUSPACE LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner
- SUBLIMEAX LIMITEDbeneficial owner