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Coverage — measured
Sources fused
2
Ownership hops held
15
Resolved records
5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GANNON HOLDINGS LTD

GANNON HOLDINGS LTD — active UK company, incorporated 2017 (oo:GB-COH-10731148). UBO chain traced 15 hops, 2 owners, 4 holdings, 2 officers. Cited to 2…

OO GB-COH-10731148Inc. 20 Apr 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-04-20
Legal form
ltd
Activity
64209
Registered office
First Floor, 27 Howsell Road, Malvern, WR14 1TF, England
/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GANNON HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
10731148
Status
active
Type
ltd
Incorporated
2017-04-20
Registered office
First Floor, 27 Howsell Road, Malvern, WR14 1TF, England
SIC
64209
/06

People & control

5 parties · 2 current

Every 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns GANNON HOLDINGS LTD?
In the current sources, GANNON HOLDINGS LTD is connected to Mrs Lorraine Anne Gannon, Mr Richard William Thomas Gannon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GANNON HOLDINGS LTD's risk level?
WhiteIntel flags GANNON HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GANNON HOLDINGS LTD appear across sources?
GANNON HOLDINGS LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GANNON HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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