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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CONSORTIUM REAL ESTATE LIMITED

CONSORTIUM REAL ESTATE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05740816). UBO chain traced 4 hops, 4 owners, 4 holdings, 7 officers. Cited…

OO GB-COH-05740816Inc. 13 Mar 2006ltdGB
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
2006-03-13
Legal form
ltd
Activity
68201
Registered office
First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, 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
Walk the full UBO chain
4 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
05740816
Status
active
Type
ltd
Incorporated
2006-03-13
Registered office
First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
SIC
68201
/04

People & control

8 parties · 3 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.

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONSORTIUM REAL ESTATE LIMITED?
In the current sources, CONSORTIUM REAL ESTATE LIMITED is connected to Mr Franlin Simeon Steinberg, Mr David Goldenberg, Mr Franlin Simeon Steinberg, Mr David Goldenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSORTIUM REAL ESTATE LIMITED's risk level?
WhiteIntel flags CONSORTIUM REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSORTIUM REAL ESTATE LIMITED appear across sources?
CONSORTIUM REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.