- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GFI ENTERPRISES LIMITED
GFI ENTERPRISES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-SC158619). UBO chain traced 7 hops, 7 owners, 6 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-06-13
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland
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.
- GFI ENTERPRISES LIMITED
None in current sources.
7-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 GFI ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- SC158619
- Status
- active
- Type
- ltd
- Incorporated
- 1995-06-13
- Registered office
- C/O Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland
- SIC
- 74909
People & control
8 parties · 2 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.
- CARDNO, Alan Norman
- director · British · appointed 1995-07-12 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- CARDNO, Lynda
- secretary · British · appointed 1998-12-07 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- CARDNO, Alan Normn
- secretary · British · appointed 1995-07-12 · resigned · Companies House
- EDMOND, Carol Ann
- secretary · British · appointed 1995-08-09 · resigned · Companies House
- Jack Cardno
- individual PSC · 25–50% shares · Scotland · ceased 2025-07-31 · CH · PSC register
- MABBOTT, Stephen
- nominee director · British · appointed 1995-06-13 · resigned · Companies House
- REID, Brian
- nominee secretary · British · appointed 1995-06-13 · resigned · Companies House
- William Yeoman
- individual PSC · 25–50% shares · Scotland · ceased 2021-06-28 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GFI ENTERPRISES LIMITED?
- What is GFI ENTERPRISES LIMITED's risk level?
- Where does GFI ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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