---
title: "GOLDNEY VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20f4ec39-0715-5444-9fd5-e727b1d444d2
json: https://whiteintel.dev/api/public/dossier/20f4ec39-0715-5444-9fd5-e727b1d444d2
identifier: oo:GB-COH-05498425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDNEY VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05498425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20f4ec39-0715-5444-9fd5-e727b1d444d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20f4ec39-0715-5444-9fd5-e727b1d444d2  

## Ownership & control

### Owners / controllers

- **Mr Gareth Ivan O'Connell** (beneficial owner) — https://whiteintel.dev/entity/015cca70-b31c-59f4-9c64-e60c11fe9dd9
- **Mr Aslam Dahya** (beneficial owner) — https://whiteintel.dev/entity/0bb08e70-c724-5769-86ee-222777d3a5c4
- **Mr David Mccabe** (beneficial owner) — https://whiteintel.dev/entity/3300d139-1bc8-5dd9-ab33-d827e63d8585
- **GOLDNEY VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20f4ec39-0715-5444-9fd5-e727b1d444d2
- **Mr David Mccabe** (beneficial owner) — https://whiteintel.dev/entity/0c671adf-0ed3-492e-80a4-40d29986e8be
- **Hna Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **Mr Gareth Ivan O'Connell** (beneficial owner) — https://whiteintel.dev/entity/d24a21e4-dc7f-4000-b3ec-2c7a9a7920ab
- **Mr Aslam Dahya** (beneficial owner) — https://whiteintel.dev/entity/249fc270-16bb-4c83-a74b-84fb98d11ab4

### Holdings / subsidiaries

- **ETHIKA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19b6b2f9-988c-5394-82dd-b305f07937e3

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

A **8-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:** `05498425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-04
- **Registered office:** Unit 13b Business Centre, Boundary Way, Woking, GU21 5DH, England
- **SIC:** 68209

### Officers

- O'CONNELL, Gareth Ivan — director · Irish · appointed 2024-06-14
- ALLIBHAI, Nasim — secretary · British · appointed 2006-07-21 · resigned 2018-01-22
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-07-04 · resigned 2006-07-21
- ALLIBHAI, Mahmood Badrudin — director · British · appointed 2006-07-21 · resigned 2018-01-22
- KAVANAGH, Eugene — director · Irish · appointed 2017-11-29 · resigned 2024-06-14
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-07-04 · resigned 2006-07-21

### Beneficial owners (Persons with Significant Control)

- Mr Gareth Ivan O'Connell — significant influence or control · individual PSC · England — since 2018-08-09
- Mr David Mccabe — significant influence or control · individual PSC · England — ceased 2023-12-20
- Mr Aslam Dahya — significant influence or control · individual PSC · England — ceased 2018-11-23
- [Wesley Ltd (Guernsey)](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — 75–100% shares · corporate PSC · Guernsey — ceased 2018-07-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05498425
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05498425

## 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 **GOLDNEY VENTURES LIMITED** — https://whiteintel.dev/entity/20f4ec39-0715-5444-9fd5-e727b1d444d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDNEY VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/20f4ec39-0715-5444-9fd5-e727b1d444d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/20f4ec39-0715-5444-9fd5-e727b1d444d2._

_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"._