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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

GSD (CORPORATE) LIMITED

GSD (CORPORATE) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03081931). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03081931Inc. 20 Jul 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-07-20
Legal form
ltd
Activity
62012
Registered office
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, 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.

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03081931
Status
active
Type
ltd
Incorporated
1995-07-20
Registered office
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
SIC
62012
/04

People & control

21 parties · 4 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.

  • Gsd Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • KIDD, Nicholas James
    • director · British · appointed 2026-04-02 · Companies House
  • MASKARA, Lalit
    • director · Indian · appointed 2026-04-02 · Companies House
  • MEHROTRA, Himanshu
    • director · British · appointed 2026-04-02 · Companies House
  • ASHMORE, Kenneth Malcolm
    • director · British · appointed 1996-07-18 · resigned · Companies House
  • BRANDWOOD, Christopher Mark
    • secretary · British · appointed 1995-07-20 · resigned · Companies House
  • ELLIOTT, Adrian John
    • director · British · appointed 2019-11-08 · resigned · Companies House
  • FENNER, Keith Vere
    • director · British · appointed 2019-11-08 · resigned · Companies House
  • FITZGERALD, David Sean
    • director · British · appointed 1995-07-20 · resigned · Companies House
  • GAIROLA, Yael
    • director · British · appointed 2016-05-23 · resigned · Companies House
  • HASSEN, Hizmy Kamil
    • director · British · appointed 2017-04-28 · resigned · Companies House
  • KAPUR, Kunal
    • director · Indian · appointed 2023-01-27 · resigned · Companies House
  • KRISHNAMURTHY, Ganesh
    • director · Indian · appointed 2023-01-27 · resigned · Companies House
  • KUMAR, Santosh
    • director · Indian · appointed 2021-06-07 · resigned · Companies House
  • MATHUR, Arvind
    • director · Indian · appointed 2015-05-01 · resigned · Companies House
  • RANJBAR, Farnaz
    • director · German · appointed 2023-06-05 · resigned · Companies House
  • REDFERN, Tracey
    • director · British · appointed 2019-11-08 · resigned · Companies House
  • SHAH, Akash
    • director · Canadian · appointed 2020-09-30 · resigned · Companies House
  • SHAH, Kumar Shirish
    • director · British · appointed 2021-06-07 · resigned · Companies House
  • TIMSON, Paul
    • director · British · appointed 1996-03-11 · resigned · Companies House
  • TRISTRAM, Carol
    • secretary · British · appointed 1996-03-11 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GSD (CORPORATE) LIMITED?
In the current sources, GSD (CORPORATE) LIMITED is connected to GSD HOLDINGS LIMITED, GSD HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GSD (CORPORATE) LIMITED's risk level?
WhiteIntel flags GSD (CORPORATE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GSD (CORPORATE) LIMITED appear across sources?
GSD (CORPORATE) 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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