---
title: "GULLIVERS OCTGRP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d19033-e824-5511-af85-0498595dbefe
json: https://whiteintel.dev/api/public/dossier/c4d19033-e824-5511-af85-0498595dbefe
identifier: oo:GB-COH-03879759
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULLIVERS OCTGRP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03879759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d19033-e824-5511-af85-0498595dbefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d19033-e824-5511-af85-0498595dbefe  

## Ownership & control

### Owners / controllers

- **GTA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b37b4c3-861b-53ba-823a-53f10c8a77f8
- **GTA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b37b4c3-861b-53ba-823a-53f10c8a77f8

### Holdings / subsidiaries

- **GTA (RETAIL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/083d4bd4-926e-5c6d-8c89-dcd36d040dcb

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CLARKE, Alister — director · British · appointed 2025-12-19
- DUNNING, Abigail Jane — director · British · appointed 2022-03-14
- AFSHAR, Natalie Elizabeth — secretary · British · appointed 2006-10-20 · resigned 2007-08-02
- BOCK, Eric John — secretary · American · appointed 2006-08-22 · resigned 2006-10-20
- DADSWELL, Geoff John — secretary · Other · appointed 2007-08-02 · resigned 2010-05-20
- KATTAN, Uzi — secretary · British · appointed 2000-06-23 · resigned 2005-04-01
- MARCHANT, Maria — secretary · appointed 2010-05-20 · resigned 2011-05-05
- NASTA, Marius Ion — secretary · Belgian · appointed 2005-11-03 · resigned 2006-08-22
- OSTROWSKI, Tadeusz Aleksander — secretary · British · appointed 2005-04-01 · resigned 2005-11-03
- HEXAGON REGISTRARS LIMITED — corporate nominee secretary · appointed 1999-11-18 · resigned 2000-06-23
- ANNISS, Darren James, Mr. — director · British · appointed 2017-12-01 · resigned 2019-11-15
- BABAI, David — director · British · appointed 2000-06-23 · resigned 2005-05-31
- BIALYLEW, Bernard — director · French · appointed 2000-11-13 · resigned 2004-11-16
- BOCK, Eric John — director · American · appointed 2006-10-20 · resigned 2011-05-05
- CARABIN, Anthony — director · British · appointed 2014-06-23 · resigned 2015-06-05
- CASPI, Meir — director · Israeli · appointed 2007-03-01 · resigned 2007-10-31
- DOWNEY, James Michael — director · British · appointed 2015-06-05 · resigned 2016-06-30
- EKERT, Kurt Joseph — director · American · appointed 2006-12-07 · resigned 2010-05-28
- ESTEROW, Kenneth — director · American · appointed 2006-10-20 · resigned 2011-05-05
- FAITH, Edward — director · British · appointed 2000-06-23 · resigned 2005-04-01

### Beneficial owners (Persons with Significant Control)

- [Gta Holdco Limited](https://whiteintel.dev/entity/5b37b4c3-861b-53ba-823a-53f10c8a77f8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03879759
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03879759

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GULLIVERS OCTGRP LIMITED** — https://whiteintel.dev/entity/c4d19033-e824-5511-af85-0498595dbefe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULLIVERS OCTGRP LIMITED**. Human view: https://whiteintel.dev/entity/c4d19033-e824-5511-af85-0498595dbefe · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d19033-e824-5511-af85-0498595dbefe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._