- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
GABBITAS LIMITED
GABBITAS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02920466). UBO chain traced 10 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-04-19
- Legal form
- ltd
- Activity
- 85600
- Registered office
- 17 Cavendish Square, London, W1G 0PH, England
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.
- GABBITAS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02920466
- Status
- active
- Type
- ltd
- Incorporated
- 1994-04-19
- Registered office
- 17 Cavendish Square, London, W1G 0PH, England
- SIC
- 85600
People & control
18 parties · 4 currentEvery 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.
- Gabbitas Educatonal Consultants Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-01-01 · CH · PSC register
Also holds roles at 4 other companies- PROSPECTS GROUP 2011 LIMITEDbeneficial owner
- Calvin Hobeneficial owner
- Prospects Group 2011 Limitedbeneficial owner
- HO, Calvin
- director · Chinese · appointed 2020-06-09 · Companies House
- LEE, Man Bing
- director · British · appointed 2020-11-01 · Companies House
- LIAO, Xiaohui Sofie
- director · Swedish · appointed 2021-07-11 · Companies House
- AUVRAY, Raymond Michel
- director · British · appointed 2008-04-03 · resigned · Companies House
- BALDWIN, Philip
- director · British · appointed 1994-04-28 · resigned · Companies House
- BEERLING, Kevin Michael
- secretary · appointed 2012-04-30 · resigned · Companies House
- director · British · appointed 2008-04-03 · resigned · Companies House
- BELL, James Nicholas
- director · British · appointed 2015-07-24 · resigned · Companies House
- BROWN, Peter Michael
- secretary · British · appointed 2007-12-05 · resigned · Companies House
- director · British · appointed 1994-06-15 · resigned · Companies House
- BROWN, Rosemary Anne
- director · English · appointed 1995-09-18 · resigned · Companies House
- BRUNTON, Pamela Lothian
- secretary · British · appointed 1994-04-28 · resigned · Companies House
- director · British · appointed 1994-04-28 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1994-04-19 · resigned · Companies House
- KING, Stephen Noel
- secretary · appointed 2020-04-30 · resigned · Companies House
- KUTCHINSKY, Roger Nicholas
- secretary · British · appointed 2000-01-19 · resigned · Companies House
- LUCAS, Richard Edward
- secretary · British · appointed 1994-07-01 · resigned · Companies House
- NIXEY, Graham Roderick
- secretary · British · appointed 2007-02-15 · resigned · Companies House
- TREVORROW, Catherine Joanne
- secretary · appointed 2013-07-19 · resigned · Companies House
- WOODHOUSE, Mary Nana
- secretary · British · appointed 2008-04-03 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GABBITAS LIMITED?
- What is GABBITAS LIMITED's risk level?
- Where does GABBITAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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