Skip links
Companies
› United Kingdom › GLOBAL RELAY UK LIMITED
GLOBAL RELAY UK LIMITED logo

GLOBAL RELAY UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07058422
Incorporation Date
2009-10-27
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.globalrelay.com/
Source: Companies House

GLOBAL RELAY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07058422, and its current status with Companies House is active. The company was incorporated on 27 October 2009 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GLOBAL RELAY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for GLOBAL RELAY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL RELAY COMMUNICATIONS INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLOBAL RELAY COMMUNICATIONS INC 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

1

One officer is currently on record for GLOBAL RELAY UK LIMITED, filed with Companies House. Warren Roy (appointed 2009-10-27) serves as Director.

Management authority at GLOBAL RELAY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WR
Warren Roy ACTIVE

Appointed
2009-10-27
Residence
🇪🇸 Spain
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

GLOBAL RELAY UK LIMITED sits 1 level below its ultimate parent, Global Relay Communications Inc., registered in Canada. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Global Relay Communications Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLOBAL RELAY UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Global Relay Communications Inc.
Canada
London Watling Court B.V.
NetherlandsNL 50427326

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GLOBAL RELAY UK LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GLOBAL RELAY UK LIMITED?

One shareholder is currently on record for GLOBAL RELAY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL RELAY COMMUNICATIONS INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GLOBAL RELAY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLOBAL RELAY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GLOBAL RELAY UK LIMITED have on record?

1 shareholder is shown on record for GLOBAL RELAY UK LIMITED.

What is GLOBAL RELAY UK LIMITED's company registration number?

GLOBAL RELAY UK LIMITED's registration number is 07058422, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLOBAL RELAY UK LIMITED still an active company?

GLOBAL RELAY UK LIMITED's status on Companies House is listed as active.

When was GLOBAL RELAY UK LIMITED incorporated?

GLOBAL RELAY UK LIMITED was incorporated on 27 October 2009, according to Companies House.

What is GLOBAL RELAY UK LIMITED's registered address?

The registered address on file for GLOBAL RELAY UK LIMITED is LONDON, United Kingdom.

What legal structure is GLOBAL RELAY UK LIMITED registered as?

GLOBAL RELAY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLOBAL RELAY UK LIMITED?

One officer is currently on record for GLOBAL RELAY UK LIMITED, filed with Companies House. Warren Roy (appointed 2009-10-27) serves as Director. Management authority at GLOBAL RELAY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLOBAL RELAY UK LIMITED have a parent company or subsidiaries?

GLOBAL RELAY UK LIMITED sits 1 level below its ultimate parent, Global Relay Communications Inc., registered in Canada. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GLOBAL RELAY UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLOBAL RELAY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLOBAL RELAY UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLOBAL RELAY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

This website uses cookies to improve your web experience.