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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06300213). UBO chain traced 17 hops, 8 owners,…

OO GB-COH-06300213Inc. 03 Jul 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-07-03
Legal form
ltd
Activity
70100
Registered office
Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
/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
Walk the full UBO chain
17 hops lockedDOSSIER

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

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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.

Everything we hold on GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06300213
Status
active
Type
ltd
Incorporated
2007-07-03
Registered office
Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
SIC
70100
/04

People & control

23 parties · 3 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.

23 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?
In the current sources, GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED is connected to Mr Mervyn Cajetan Fernandez, Mr Thomas Vogth-Eriksen, Mr Pradeep Vamadevan, Mr Mervyn Cajetan Fernandez, DNV SERVICES UK LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED's risk level?
WhiteIntel flags GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED appear across sources?
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) 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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