--- title: "GB GLOBAL MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae json: https://whiteintel.dev/api/public/dossier/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae identifier: oo:GB-COH-02234562 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GB GLOBAL MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02234562` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae ## Cross-source identity The same real-world entity, resolved across sources: - **GB GLOBAL MANAGEMENT LIMITED** — GLEIF · `lei:254900KMPK492Y7EQ016` — https://whiteintel.dev/entity/7585ec17-850f-5bac-b212-c98a5de82570 ## Ownership & control ### Owners / controllers - **GB EUROPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bf044cd-431b-5df7-b38e-5c7bd2480bbc - **Mr Iain Robert Liddell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a600d78-980d-499b-9564-65cbeeb6c800 ### Holdings / subsidiaries - **UNISERVE (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a424885c-a8f4-5dc5-96c2-3cf58c8b3f1a - **EUROTRADE FULFILMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a9ef7ac-d059-55d4-b218-29a961ea577c - **WILGO FREIGHT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a04aa6d-51a6-5a64-b459-8e439d540417 - **METRO GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ed4d0d-920b-409e-97b0-7efbe9f87a70 - **WINEFLOW CLEARANCE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1699f7bc-b6e9-5a6b-b8c2-1e987c01c8b4 - **CROMWELL MANOR FUNCTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c63e1d9-a8ca-5533-97e6-8573e9ce9f6b - **GEORGE BAKER GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9791180-3a38-5a95-9406-ad17c8fa9fa1 - **BEYONDLY GLOBAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f567bfb3-737a-5b85-832c-c9b2e2188ec0 - **RECYCLING IN ACTION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1718dc79-aea9-5d92-ab1c-c03830c675fa - **COMPLY DIRECT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ce57366-bd8d-5a88-b2bf-9cab2f912af2 - **UNIOCEAN LINES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a1a5c70-85b4-5cbc-9d47-1ca9da2cc0e0 - **CUSTOMS INSIGHTS CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a910c2b-45cf-478b-b70f-59ac36214126 …and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-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:** `02234562` - **Status:** active - **Type:** ltd - **Incorporated:** 1988-03-23 - **Registered office:** Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL - **SIC:** 64204 ### Officers - BROOKS, Nicholas Kevin — secretary · appointed 2019-07-30 - BARRY, David Lee — director · British · appointed 2025-03-01 - COBBING, Gary Anthony — director · British · appointed 2025-03-01 - LIDDELL, Iain Robert — director · British - CHAMBERS, Terry George — secretary · British · appointed 1992-10-08 · resigned 1996-04-01 - LIDDELL, Iris Sylvia — secretary · British · resigned 1992-10-08 - TUCK, Barry George — secretary · British · appointed 1996-04-01 · resigned 2019-07-30 - BUTCHER, Antony — director · British · appointed 1994-09-08 · resigned 2005-07-20 - CHAPLIN, Bruce James — director · South African · appointed 2020-03-01 · resigned 2020-11-30 - IRELAND, Stephen William George — director · British · appointed 1994-09-08 · resigned 2025-03-01 - LIDDELL, Grant — director · British · appointed 1996-04-01 · resigned 2011-06-30 - STONE, Paul — director · British · appointed 2010-01-01 · resigned 2025-03-01 - VILES, Anthony George William — director · British · appointed 2007-09-11 · resigned 2009-11-30 ### Beneficial owners (Persons with Significant Control) - [Gb Europe Holdings Limited](https://whiteintel.dev/entity/3bf044cd-431b-5df7-b38e-5c7bd2480bbc) — 75–100% shares · corporate PSC · England — since 2022-01-01 - Mr Iain Robert Liddell — 75–100% shares · individual PSC — ceased 2022-01-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02234562 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02234562 ## 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 **GB GLOBAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GB GLOBAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae._ _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"._