- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GSI HAWTHORN LIMITED
GSI HAWTHORN LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13323136). UBO chain traced 11 hops, 4 owners, 10 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-04-08
- Legal form
- ltd
- Activity
- 42220
- Registered office
- Suite 2, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, WA4 4PG, England
Also appears in
GLEIFThe 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.
- GSI HAWTHORN LIMITED
None in current sources.
11-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.
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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.
- 13323136
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-08
- Registered office
- Suite 2, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, WA4 4PG, England
- SIC
- 42220
People & control
12 parties · 4 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.
- Greenvolt International Power Uk Holdco Limited
- corporate PSC · 75–100% shares · England · since 2024-07-23 · CH · PSC register
Also holds roles at 8 other companies- ASTLEY GORSE SOLAR LIMITEDbeneficial owner
- GSI HOWGROVE LIMITEDbeneficial owner
- Kkr & Co. Inc.beneficial owner
- HAYES, Matthew James
- director · British · appointed 2024-07-23 · Companies House
- MARTINIS, Spyridon
- director · Austrian,Greek · appointed 2024-07-23 · Companies House
- RODRIGUEZ PRADO, Damian Oscar
- director · Spanish · appointed 2024-07-23 · Companies House
- CAMBRIDGE, Daniel Peter
- director · British · appointed 2021-04-08 · resigned · Companies House
- CUESTA, Manuel Balseiro
- director · Spanish · appointed 2022-03-24 · resigned · Companies House
- Gs Ignis Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-23 · CH · PSC register
Also holds roles at 8 other companies- GSI WINCOTE LIMITEDbeneficial owner
- GSI WASHDYKE LIMITEDbeneficial owner
- Mr Antonio Sieirabeneficial owner
- MONTERO, Jacobo
- director · Spanish · appointed 2024-02-28 · resigned · Companies House
- MURRELL ASSOCIATES LLP
- corporate secretary · appointed 2021-04-08 · resigned · Companies House
- RUIZ, Ramon Paramio
- director · Spanish · appointed 2022-03-24 · resigned · Companies House
- STANG, Carsten
- director · German · appointed 2021-04-08 · resigned · Companies House
- WIERENGA, Markus Jan
- director · Dutch · appointed 2021-04-08 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GSI HAWTHORN LIMITED?
- What is GSI HAWTHORN LIMITED's risk level?
- Where does GSI HAWTHORN LIMITED appear across sources?
Community intel
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