Who owns GB GLOBAL MANAGEMENT LIMITED?

In the current sources, GB GLOBAL MANAGEMENT LIMITED is connected to GB EUROPE HOLDINGS LIMITED, Mr Iain Robert Liddell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GB GLOBAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags GB GLOBAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GB GLOBAL MANAGEMENT LIMITED appear across sources?

GB GLOBAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 2

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

Legal entityLowActive

GB GLOBAL MANAGEMENT LIMITED

Name: GB GLOBAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GB GLOBAL MANAGEMENT LIMITED, Company, GB

GB GLOBAL MANAGEMENT LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02234562). UBO chain traced 3 hops, 2 owners, 25 holdings, 13 officers. Cited…

OO GB-COH-02234562Inc. 23 Mar 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-03-23
Legal form: ltd
Activity: 64204
Registered office: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

GB GLOBAL MANAGEMENT LIMITED
- GB EUROPE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Iain Robert Liddell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GB GLOBAL MANAGEMENT LIMITED
- UNISERVE (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC
- EUROTRADE FULFILMENT LIMITED· beneficial owner87.5%· via CH PSC
- WILGO FREIGHT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- METRO GLOBAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- WINEFLOW CLEARANCE LTD· beneficial owner37.5%· via CH PSC
- CROMWELL MANOR FUNCTIONS LIMITED· beneficial owner87.5%· via CH PSC
- GEORGE BAKER GROUP LIMITED· beneficial owner37.5%· via CH PSC
- BEYONDLY GLOBAL LIMITED· beneficial owner37.5%· via CH PSC
- RECYCLING IN ACTION LIMITED· beneficial owner37.5%· via CH PSC
- COMPLY DIRECT LIMITED· beneficial owner37.5%· via CH PSC
- UNIOCEAN LINES LIMITED· beneficial owner87.5%· via CH PSC
- CUSTOMS INSIGHTS CONSULTANCY LIMITED· beneficial owner87.5%· via CH PSC
- OCEAN GATEWAY LLP· beneficial owner· via CH PSC
- ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- UNISERVE (EUROPE) LIMITED· beneficial owner87.5%· via CH PSC
- UOGP LIMITED· beneficial owner87.5%· via CH PSC
- UNISERVE (U.K.) LIMITED· beneficial owner87.5%· via CH PSC
- CPI MEDIA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- COMMERCIAL PLATFORMS INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- UNISERVE LIMITED· beneficial owner87.5%· via CH PSC
- JAMES KEMBALL LIMITED· beneficial owner87.5%· via CH PSC
- Blue Inc (Uk) Limited· beneficial owner37.5%· via CH PSC
- WINEFLOW FREIGHT FORWARDING LTD· beneficial owner37.5%· via CH PSC
- PRO CARRIER LIMITED· beneficial owner37.5%· via CH PSC
- EFRET LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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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

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
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/04

Register record, filings & financials

live · Companies House

Company no.: 02234562
Status: active
Type: ltd
Incorporated: 1988-03-23
Registered office: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
SIC: 64204

/05

People & control

26 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.

●
BARRY, David Lee
- director · British · appointed 2025-03-01 · Companies House
●
BROOKS, Nicholas Kevin
- secretary · appointed 2019-07-30 · Companies House
●
COBBING, Gary Anthony
- director · British · appointed 2025-03-01 · Companies House
■
Gb Europe Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-01-01 · CH · PSC register
Also holds roles at 6 other companies
- ELLERMAN CITY LINERS LIMITEDbeneficial owner
- Mr Iain Robert Liddellbeneficial owner
- ELLERMAN LINES LIMITEDbeneficial owner
●
LIDDELL, Iain Robert
- director · British · Companies House
- individual PSC · 75–100% shares · ceased 2022-01-01 · CH · PSC register
●
BEYONDLY GLOBAL LIMITED
Also holds roles at 3 other companies
- OSO ENVIRONMENTAL LTDbeneficial owner
- Mr Iain Robert Liddellbeneficial owner
- Mr Gareth John Robertsbeneficial owner
●
Blue Inc (Uk) Limited
Also holds roles at 2 other companies
- Yechezkel Yechielbeneficial owner
- Mr Miraj Khanbeneficial owner
●
BUTCHER, Antony
- director · British · appointed 1994-09-08 · resigned · Companies House
●
CHAMBERS, Terry George
- secretary · British · appointed 1992-10-08 · resigned · Companies House
●
CHAPLIN, Bruce James
- director · South African · appointed 2020-03-01 · resigned · Companies House
●
COMPLY DIRECT LIMITED
Also holds roles at 2 other companies
- Mr Gareth John Robertsbeneficial owner
- Mr Iain Robert Liddellbeneficial owner
●
EFRET LIMITED
Also holds roles at 3 other companies
- Mr Jean-Francois Duvalbeneficial owner
- Jean-Louis Duvalbeneficial owner
- J L Duval Consulting Sarlbeneficial owner
●
GEORGE BAKER GROUP LIMITED
Also holds roles at 9 other companies
- GEORGE BAKER (LOGISTICS) LIMITEDbeneficial owner
- BKR (INVESTMENTS) LTDbeneficial owner
- Mr David Bakerbeneficial owner
●
IRELAND, Stephen William George
- director · British · appointed 1994-09-08 · resigned · Companies House
●
JAMES KEMBALL LIMITED
Also holds roles at 1 other company
- D.J.B. HAULAGE LTD.beneficial owner
●
LIDDELL, Grant
- director · British · appointed 1996-04-01 · resigned · Companies House
●
LIDDELL, Iris Sylvia
- secretary · British · resigned · Companies House
●
METRO GLOBAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Barry George Tuckbeneficial owner
- Mr Nicholas Kevin Brooksbeneficial owner
- METRO GLOBAL LTDbeneficial owner
●
PRO CARRIER LIMITED
Also holds roles at 3 other companies
- Mr Ryan Paul Lucasbeneficial owner
- Mr Derek Edward Thompsonbeneficial owner
- Mr Gary Richard Lucasbeneficial owner
●
RECYCLING IN ACTION LIMITED
Also holds roles at 2 other companies
- Mr Iain Robert Liddellbeneficial owner
- Mr Gareth John Robertsbeneficial owner
●
STONE, Paul
- director · British · appointed 2010-01-01 · resigned · Companies House
●
TUCK, Barry George
- secretary · British · appointed 1996-04-01 · resigned · Companies House
●
UNISERVE (U.K.) LIMITED
Also holds roles at 2 other companies
- LONDON STANSTED CARGO LIMITEDbeneficial owner
- ZENITH LOGISTICS SERVICES (UK) LIMITEDbeneficial owner
●
VILES, Anthony George William
- director · British · appointed 2007-09-11 · resigned · Companies House
●
WINEFLOW CLEARANCE LTD
Also holds roles at 2 other companies
- Miss Carolyn Armstrong - Smithbeneficial owner
- Mr Martin John Treleavenbeneficial owner
●
WINEFLOW FREIGHT FORWARDING LTD
Also holds roles at 2 other companies
- Mr Martin John Treleavenbeneficial owner
- Miss Carolyn Armstrong Smithbeneficial owner

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

/06

Common questions

Who owns GB GLOBAL MANAGEMENT LIMITED?: In the current sources, GB GLOBAL MANAGEMENT LIMITED is connected to GB EUROPE HOLDINGS LIMITED, Mr Iain Robert Liddell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GB GLOBAL MANAGEMENT LIMITED's risk level?: WhiteIntel flags GB GLOBAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GB GLOBAL MANAGEMENT LIMITED appear across sources?: GB GLOBAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GB GLOBAL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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