- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
GVI TRAVEL LIMITED
GVI TRAVEL LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09660367). UBO chain traced 14 hops, 2 owners, 4 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-06-29
- Legal form
- ltd
- Activity
- 85520, 85590
- Registered office
- Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
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.
- GVI TRAVEL LIMITED
None in current sources.
14-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 GVI TRAVEL LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 09660367
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-06-29
- Registered office
- Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- SIC
- 85520, 85590
People & control
7 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.
- Gvi Travel Ii Limited
- corporate PSC · 75–100% shares · England · since 2025-06-11 · CH · PSC register
Also holds roles at 3 other companies- Mr Richard Malcolm Cranston Waltonbeneficial owner
- Mr Andrew James Valentinebeneficial owner
- Mr Brett Jamie Akkerbeneficial owner
- VALENTINE, Andrew James
- director · British · appointed 2026-06-29 · Companies House
- AKKER, Brett Jamie
- director · British · appointed 2025-04-04 · resigned · Companies House
- Gvi World Limited
- corporate PSC · 75–100% shares · England · ceased 2025-06-11 · CH · PSC register
- NIEMANN, Sophie
- director · British · appointed 2015-06-29 · resigned · Companies House
- SERVICES COMPANY 16 LIMITEDAlso holds roles at 7 other companies
- Mr Andrew James Valentinebeneficial owner
- Mr Richard Waltonbeneficial owner
- Teddy Lo Seen Chongbeneficial owner
- WALTON, Richard Malcolm Cranston
- director · British · appointed 2015-08-25 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GVI TRAVEL LIMITED?
- What is GVI TRAVEL LIMITED's risk level?
- Where does GVI TRAVEL LIMITED appear across sources?
Community intel
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