- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
ARGO REAL ESTATE MANAGEMENT LIMITED
ARGO REAL ESTATE MANAGEMENT LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10214612). UBO chain traced 19 hops, 5 owners, 2 holdings, 10 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-06-03
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 17 Portland Place, London, W1B 1PU, United Kingdom
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.
- ARGO REAL ESTATE MANAGEMENT LIMITED
- ARGO REAL ESTATE MANAGEMENT LIMITED
19-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.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 10214612
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-03
- Registered office
- 17 Portland Place, London, W1B 1PU, United Kingdom
- SIC
- 68320
People & control
13 parties · 4 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.
- Argo Real Estate Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-03 · CH · PSC register
Also holds roles at 42 other companies- REGENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FITZ INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Miss Sara Riva Ettlingerbeneficial owner
- FORMAN, Saul Jonathan
- director · British · appointed 2016-06-03 · Companies House
- GANDY, Crispin James De Grave
- director · British · appointed 2018-06-25 · Companies House
- RABINOWITZ, Gavin Lawrence
- director · British · appointed 2016-06-03 · Companies House
- ETTLINGER, Roy Andrew
- director · British · appointed 2016-06-03 · resigned · Companies House
- HACKNER, Sam
- director · South African · appointed 2019-10-31 · resigned · Companies House
- director · South African · appointed 2016-06-03 · resigned · Companies House
- Investec Investments (Uk) Limited
- corporate PSC · 25–50% shares · England · ceased 2019-08-19 · CH · PSC register
Also holds roles at 37 other companies- INVORDAN WETTON LTDbeneficial owner
- OSPREY CHARGING NETWORK LTDbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDbeneficial owner
- Investec Property Proprietary Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-03-31 · CH · PSC register
Also holds roles at 1 other company- BURSTONE UK LIMITEDbeneficial owner
- LIME INVESTMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- AON GLOBAL LIMITEDbeneficial owner
- BALTIC INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ARGO REAL ESTATE LIMITEDbeneficial owner
- MAGID, Robin
- director · South African · appointed 2016-06-03 · resigned · Companies House
- MAYERS, Darryl Jay
- director · South African · appointed 2019-10-31 · resigned · Companies House
- RILEY, Nicholas Peter
- director · British · appointed 2016-06-03 · resigned · Companies House
- WOOLER, Andrew Robert
- director · South African · appointed 2019-10-31 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGO REAL ESTATE MANAGEMENT LIMITED?
- What is ARGO REAL ESTATE MANAGEMENT LIMITED's risk level?
- Where does ARGO REAL ESTATE MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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