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Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

GRDI EUROPE LIMITED

GRDI EUROPE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09593830). UBO chain traced 6 hops, 5 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-09593830Inc. 15 May 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-05-15
Legal form
ltd
Activity
41100
Registered office
Drury Works, 4 Parker Street, London, WC2B 5PH, England
/02

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

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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Verified Dossier€29

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 GRDI EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09593830
Status
active
Type
ltd
Incorporated
2015-05-15
Registered office
Drury Works, 4 Parker Street, London, WC2B 5PH, England
SIC
41100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£10
Current assets£3,615,139
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 5 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.

  • GILLIS, Ita
    • secretary · appointed 2020-07-02 · Companies House
  • Mrp Land Limited
    • corporate PSC · 25–50% shares · Northern Ireland · since 2016-05-02 · CH · PSC register
    Also holds roles at 39 other companies
  • OSBORNE, Conor
    • director · Northern Irish · appointed 2025-07-02 · Companies House
  • OSBORNE, James Patrick
    • individual PSC · 25–50% shares · England · since 2021-03-31 · CH · PSC register
    • director · Irish · appointed 2015-05-15 · resigned · Companies House
  • SURPHLIS, Stephen Herbert
    • director · British · appointed 2016-05-02 · Companies House
  • HEAN, William George
    • director · British · appointed 2021-03-31 · resigned · Companies House
  • HIGGINS, James
    • secretary · appointed 2016-05-02 · resigned · Companies House
  • MAGEE, Martin Francis
    • director · Northern Irish · appointed 2016-05-02 · resigned · Companies House
  • OSBORNE, Conor Patrick
    • director · Irish · appointed 2015-05-15 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-03-31 · CH · PSC register

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

/06

Common questions

Who owns GRDI EUROPE LIMITED?
In the current sources, GRDI EUROPE LIMITED is connected to Mr Conor Patrick Osborne, Mr James Patrick Osborne, MRP LAND LIMITED, Mr Conor Patrick Osborne, Mr James Patrick Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRDI EUROPE LIMITED's risk level?
WhiteIntel flags GRDI EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRDI EUROPE LIMITED appear across sources?
GRDI EUROPE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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