- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GILLIGAN (N.I.) LIMITED
GILLIGAN (N.I.) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-NI662353). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-18
- Legal form
- ltd
- Activity
- 42990
- Registered office
- 43 Lockview Road, Belfast, BT9 5FJ, Northern Ireland
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.
- GILLIGAN (N.I.) LIMITED
None in current sources.
6-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 GILLIGAN (N.I.) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- NI662353
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-18
- Registered office
- 43 Lockview Road, Belfast, BT9 5FJ, Northern Ireland
- SIC
- 42990
People & control
6 parties · 4 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.
- BASKIN, Andrew John
- individual PSC · 25–50% shares · Northern Ireland · since 2021-01-12 · CH · PSC register
- director · Irish · appointed 2021-01-12 · resigned · Companies House
- BRENNAN, John Andrew
- director · Irish · appointed 2026-08-10 · Companies House
- GILLIGAN, Thomas Edmund
- director · Irish · appointed 2026-08-10 · Companies House
- Mr Kieran Mark Byrne
- individual PSC · 25–50% shares · Northern Ireland · since 2021-01-12 · CH · PSC register
- COULTER, George Leslie
- director · British · appointed 2019-06-18 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2021-01-12 · CH · PSC register
- WHYTE, Denise Marie
- director · British · appointed 2019-06-18 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GILLIGAN (N.I.) LIMITED?
- What is GILLIGAN (N.I.) LIMITED's risk level?
- Where does GILLIGAN (N.I.) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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