- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GOLDNEY VENTURES LIMITED
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Unit 13b Business Centre, Boundary Way, Woking, GU21 5DH, 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.
- GOLDNEY VENTURES LIMITED
- GOLDNEY VENTURES LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GOLDNEY VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05498425
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-04
- Registered office
- Unit 13b Business Centre, Boundary Way, Woking, GU21 5DH, England
- SIC
- 68209
People & control
10 parties · 1 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.
- O'CONNELL, Gareth Ivan
- director · Irish · appointed 2024-06-14 · Companies House
- individual PSC · significant influence or control · England · since 2018-08-09 · CH · PSC register
- ALLIBHAI, Mahmood Badrudin
- director · British · appointed 2006-07-21 · resigned · Companies House
- ALLIBHAI, Nasim
- secretary · British · appointed 2006-07-21 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2005-07-04 · resigned · Companies House
- GOLDNEY VENTURES LIMITEDAlso holds roles at 4 other companies
- Mr Gareth Ivan O'Connellbeneficial owner
- Mr Aslam Dahyabeneficial owner
- Mr David Mccabebeneficial owner
- KAVANAGH, Eugene
- director · Irish · appointed 2017-11-29 · resigned · Companies House
- Mr Aslam Dahya
- individual PSC · significant influence or control · England · ceased 2018-11-23 · CH · PSC register
- Mr David Mccabe
- individual PSC · significant influence or control · England · ceased 2023-12-20 · CH · PSC register
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-07-04 · resigned · Companies House
- Wesley Ltd (Guernsey)
- corporate PSC · 75–100% shares · Guernsey · ceased 2018-07-16 · CH · PSC register
10 parties · 1 current. Ceased and resigned records are retained as history.