- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Gby Group Limited
Gby Group Limited — UK company (gb-coh:C19342). UBO chain traced 5 hops, 1 holding. Every claim linked to its source.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1984-05-14
- Legal form
- Private Limited Company
- Activity
- 46130 - Agents involved in the sale of timber and building materials
- Registered office
- 512 BLOCHAIRN ROAD, GLASGOW, G21 2DZ
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
None in current sources.
- Gby Group Limited
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Gby Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to GBY GROUP LIMITED (SC087989) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- SC087989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1984-05-14
- Registered office
- 512 BLOCHAIRN ROAD, GLASGOW, G21 2DZ
- SIC
- 46130 - Agents involved in the sale of timber and building materials
People & control
1 party · 0 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.
- RESHIP (UK) LOGISTICS SERVICES LIMITEDAlso holds roles at 5 other companies
- Mr Robert Spiteribeneficial owner
- Mr Alexander Fenechbeneficial owner
- Bingley Investment Holdings Limitedbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gby Group Limited?
- What is Gby Group Limited's risk level?
- Where does Gby Group Limited appear across sources?