- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GATES FINANCIAL SOLUTIONS LIMITED
GATES FINANCIAL SOLUTIONS LIMITED — active UK company, incorporated 1938 (oo:GB-COH-00344780). UBO chain traced 6 hops, 2 owners, 12 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1938-09-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Gates Corner, Edinburgh Way, Harlow, Essex, CM20 2EG, 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.
- GATES FINANCIAL SOLUTIONS LIMITED
None in current sources.
6-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.
Everything we hold on GATES FINANCIAL SOLUTIONS 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00344780
- Status
- active
- Type
- ltd
- Incorporated
- 1938-09-29
- Registered office
- Gates Corner, Edinburgh Way, Harlow, Essex, CM20 2EG, England
- SIC
- 99999
People & control
11 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.
- Gates Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- GATES LEASING LIMITEDbeneficial owner
- FRANK G. GATES LIMITEDbeneficial owner
- Mr Heath Greenallbeneficial owner
- GREENALL, Heath
- director · British · appointed 2004-02-24 · Companies House
- GREENALL, Suzanne
- director · British · appointed 2015-09-01 · Companies House
- BRADY, Nicholas James
- director · British · resigned · Companies House
- COLEMAN, John
- director · British · resigned · Companies House
- COTTENDEN, Martin David
- director · British · resigned · Companies House
- EDWARDS, John Sartin
- secretary · English · resigned · Companies House
- director · English · resigned · Companies House
- GATES, Bryan Richard
- director · British · resigned · Companies House
- GATES, Edward Frank
- director · English · resigned · Companies House
- GATES, Richard Frank
- director · British · resigned · Companies House
- THREADGOLD, Robin Howard
- secretary · appointed 2013-04-01 · resigned · Companies House
- director · British · appointed 2004-02-24 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GATES FINANCIAL SOLUTIONS LIMITED?
- What is GATES FINANCIAL SOLUTIONS LIMITED's risk level?
- Where does GATES FINANCIAL SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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