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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowliquidation

DSV GIL UK LIMITED

DSV GIL UK LIMITED — liquidation UK company, incorporated 1910 (oo:GB-COH-00112456). UBO chain traced 13 hops, 10 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-00112456Inc. 29 Oct 1910ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1910-10-29
Legal form
ltd
Activity
52290
Registered office
Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR
/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
13 hops lockedDOSSIER

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

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Verified Dossier€29

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

Register record, filings & financials

live · Companies House
Company no.
00112456
Status
liquidation
Type
ltd
Incorporated
1910-10-29
Registered office
Victory House Vision Park Chivers Way, Histon, Cambridge, CB24 9ZR
SIC
52290
/04

People & control

22 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.

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

/05

Common questions

Who owns DSV GIL UK LIMITED?
In the current sources, DSV GIL UK LIMITED is connected to DSV GIL HOLDING LIMITED, Mr Hitesh Nathwani, Mr Paul Terence O'Keefe, Mr Colm Patrick Mcalinden, DSV GIL HOLDING LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DSV GIL UK LIMITED's risk level?
WhiteIntel flags DSV GIL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DSV GIL UK LIMITED appear across sources?
DSV GIL 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 DSV GIL 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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