- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
GULLIVERS OCTGRP LIMITED
GULLIVERS OCTGRP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03879759). UBO chain traced 21 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-11-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
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.
- GULLIVERS OCTGRP LIMITED
- GULLIVERS OCTGRP LIMITED
21-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 GULLIVERS OCTGRP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 03879759
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-18
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- SIC
- 70100
People & control
20 parties · 3 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.
- CLARKE, Alister
- director · British · appointed 2025-12-19 · Companies House
- DUNNING, Abigail Jane
- director · British · appointed 2022-03-14 · Companies House
- Gta Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- DONVAND LIMITEDbeneficial owner
- KUONI HOLDINGS LIMITEDbeneficial owner
- AFSHAR, Natalie Elizabeth
- secretary · British · appointed 2006-10-20 · resigned · Companies House
- ANNISS, Darren James, Mr.
- director · British · appointed 2017-12-01 · resigned · Companies House
- BABAI, David
- director · British · appointed 2000-06-23 · resigned · Companies House
- BIALYLEW, Bernard
- director · French · appointed 2000-11-13 · resigned · Companies House
- BOCK, Eric John
- secretary · American · appointed 2006-08-22 · resigned · Companies House
- director · American · appointed 2006-10-20 · resigned · Companies House
- CARABIN, Anthony
- director · British · appointed 2014-06-23 · resigned · Companies House
- CASPI, Meir
- director · Israeli · appointed 2007-03-01 · resigned · Companies House
- DADSWELL, Geoff John
- secretary · Other · appointed 2007-08-02 · resigned · Companies House
- DOWNEY, James Michael
- director · British · appointed 2015-06-05 · resigned · Companies House
- EKERT, Kurt Joseph
- director · American · appointed 2006-12-07 · resigned · Companies House
- ESTEROW, Kenneth
- director · American · appointed 2006-10-20 · resigned · Companies House
- FAITH, Edward
- director · British · appointed 2000-06-23 · resigned · Companies House
- HEXAGON REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-11-18 · resigned · Companies House
- KATTAN, Uzi
- secretary · British · appointed 2000-06-23 · resigned · Companies House
- MARCHANT, Maria
- secretary · appointed 2010-05-20 · resigned · Companies House
- NASTA, Marius Ion
- secretary · Belgian · appointed 2005-11-03 · resigned · Companies House
- OSTROWSKI, Tadeusz Aleksander
- secretary · British · appointed 2005-04-01 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GULLIVERS OCTGRP LIMITED?
- What is GULLIVERS OCTGRP LIMITED's risk level?
- Where does GULLIVERS OCTGRP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GULLIVERS OCTGRP LIMITED — nothing is disclosed before that.