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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GOLDLEAF ENGINEERING LTD

GOLDLEAF ENGINEERING LTD — active UK company, incorporated 1997 (oo:GB-COH-03470846). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03470846Inc. 25 Nov 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-11-25
Legal form
ltd
Activity
77120
Registered office
315 Regents Park Road, London, N3 1DP, England
/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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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.
03470846
Status
active
Type
ltd
Incorporated
1997-11-25
Registered office
315 Regents Park Road, London, N3 1DP, England
SIC
77120
/04

People & control

4 parties · 2 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.

  • MACKMAN, Ian
    • secretary · British · appointed 1997-12-03 · Companies House
    • director · British · appointed 1997-12-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-06-01 · CH · PSC register
  • RUSBY, John Paul
    • director · British · appointed 1997-12-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-06-01 · CH · PSC register
  • M & K NOMINEE DIRECTORS LIMITED
    • corporate nominee director · appointed 1997-11-25 · resigned · Companies House
  • M & K NOMINEE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1997-11-25 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOLDLEAF ENGINEERING LTD?
In the current sources, GOLDLEAF ENGINEERING LTD is connected to Ian Mackman, Mr John Paul Rusby, Ian Mackman, Mr John Paul Rusby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDLEAF ENGINEERING LTD's risk level?
WhiteIntel flags GOLDLEAF ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDLEAF ENGINEERING LTD appear across sources?
GOLDLEAF ENGINEERING LTD 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 GOLDLEAF ENGINEERING LTD. 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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