---
title: "WATLING REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/120ad099-7fe3-515f-9188-d2bca5b64ecd
json: https://whiteintel.dev/api/public/dossier/120ad099-7fe3-515f-9188-d2bca5b64ecd
identifier: oo:GB-COH-12274226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATLING REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12274226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/120ad099-7fe3-515f-9188-d2bca5b64ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/120ad099-7fe3-515f-9188-d2bca5b64ecd  

## Ownership & control

### Owners / controllers

- **BOND WOLFE FINANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/90278bff-2581-5293-89a3-39c335b9a9ea
- **Mr Paramjit Bassi** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b84ee0e-63f4-59b5-9151-96b64e557476
- **Mr Marcus Hugh Paul Daly** (beneficial owner) — 50% — https://whiteintel.dev/entity/e25a5587-7caa-5dc0-84cc-79b1bf1d8218
- **BOND WOLFE FINANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90278bff-2581-5293-89a3-39c335b9a9ea
- **Mr Paramjit Bassi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b52f78da-c1f8-4bf4-bc8d-555292916d39
- **Mr Marcus Hugh Paul Daly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6ddd765-525a-4bf1-9f92-4c625c89cd93

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12274226`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-22
- **Registered office:** Office 107 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
- **SIC:** 74909

### Officers

- BASSI, Gurpreet Singh — director · British · appointed 2023-07-10
- BASSI, Paramjit Singh — director · British · appointed 2019-10-22
- DALY, Marcus Hugh Paul — director · British · appointed 2019-10-22
- FOSTER, Andrew David — director · British · appointed 2023-07-10
- PASK, Nathan John — director · British · appointed 2023-07-10
- RYALL, Alan — director · British · appointed 2023-07-10

### Beneficial owners (Persons with Significant Control)

- [Bond Wolfe Finance Limited](https://whiteintel.dev/entity/90278bff-2581-5293-89a3-39c335b9a9ea) — 25–50% shares · corporate PSC · United Kingdom — since 2023-04-27
- Mr Paramjit Bassi — 25–50% shares · individual PSC · England — ceased 2023-04-27
- Mr Marcus Hugh Paul Daly — 25–50% shares · individual PSC · United Kingdom — ceased 2023-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12274226
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12274226

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WATLING REAL ESTATE LIMITED** — https://whiteintel.dev/entity/120ad099-7fe3-515f-9188-d2bca5b64ecd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATLING REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/120ad099-7fe3-515f-9188-d2bca5b64ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/120ad099-7fe3-515f-9188-d2bca5b64ecd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._