- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
GIG RETAIL LIMITED
GIG RETAIL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07851895). UBO chain traced 30 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-17
- Legal form
- ltd
- Activity
- 73120
- Registered office
- Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, 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.
- GIG RETAIL LIMITED
None in current sources.
30-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.
- 07851895
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-17
- Registered office
- Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
- SIC
- 73120
People & control
9 parties · 3 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.
- Gig Retail Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-01-08 · CH · PSC register
Also holds roles at 1 other company- ASMR HOLDINGS LIMITEDbeneficial owner
- HAMEED-BURKE, Fathima Suzhanna
- director · British · appointed 2024-08-07 · Companies House
- HERN, Jeanette
- director · South African · appointed 2024-04-26 · Companies House
- CLUBE, Laurence
- director · British · appointed 2021-01-08 · resigned · Companies House
- COYNE, Heidi Maria
- director · British · appointed 2011-11-17 · resigned · Companies House
- Great Ideas Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-08 · CH · PSC register
Also holds roles at 4 other companies- Mr Gal Shivtielbeneficial owner
- GIG MARKETING LIMITEDbeneficial owner
- GIG EVENTS LIMITEDbeneficial owner
- HARRIS, Michael David
- director · British,American · appointed 2021-01-08 · resigned · Companies House
- SHIVTIEL, Gal
- director · British · appointed 2011-11-17 · resigned · Companies House
- WILLIAMS, Mark Gillin
- director · British · appointed 2023-01-20 · resigned · Companies House
- director · British · appointed 2019-04-24 · resigned · Companies House
- director · British · appointed 2015-03-16 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIG RETAIL LIMITED?
- What is GIG RETAIL LIMITED's risk level?
- Where does GIG RETAIL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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