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Coverage — measured
Sources fused
1
Ownership hops held
23

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

Legal entityLowDissolved

GIO INVESTMENTS LIMITED

GIO INVESTMENTS LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06301581). UBO chain traced 23 hops, 2 owners, 3 holdings, 20 officers. Cited to…

OO GB-COH-06301581Inc. 04 Jul 2007ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-07-04
Legal form
ltd
Activity
74990
Registered office
70 Grosvenor Street, London, W1K 3JP
/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
23 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GIO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
06301581
Status
dissolved
Type
ltd
Incorporated
2007-07-04
Registered office
70 Grosvenor Street, London, W1K 3JP
SIC
74990
/04

People & control

23 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.

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

/05

Common questions

Who owns GIO INVESTMENTS LIMITED?
In the current sources, GIO INVESTMENTS LIMITED is connected to GROSVENOR INTERNATIONAL INVESTMENTS LIMITED, Grosvenor International Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GIO INVESTMENTS LIMITED's risk level?
WhiteIntel flags GIO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIO INVESTMENTS LIMITED appear across sources?
GIO INVESTMENTS 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 GIO INVESTMENTS 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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