- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GREAT WEST PLAZA LLP
GREAT WEST PLAZA LLP — active UK company, incorporated 2016 (oo:GB-COH-OC413587). UBO chain traced 7 hops, 4 owners, 1 holding, 4 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-07
- Legal form
- llp
- Registered office
- Unit 4 C/O Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, 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.
- GREAT WEST PLAZA LLP
- GREAT WEST PLAZA LLP
7-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 GREAT WEST PLAZA LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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.
- OC413587
- Status
- active
- Type
- llp
- Incorporated
- 2016-09-07
- Registered office
- Unit 4 C/O Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England
People & control
5 parties · 3 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.
- FRIED, Joel
- llp designated member · appointed 2016-09-07 · Companies House
- individual PSC · 25–50% shares · England · since 2016-09-07 · CH · PSC register
- ROSEDENE PROPERTIES LIMITED
- corporate llp designated member · appointed 2016-12-08 · Companies House
- UKI INVEST LTD
- corporate PSC · 25–50% shares · England · since 2016-09-07 · CH · PSC register
- corporate llp designated member · appointed 2016-09-07 · resigned · Companies House
Also holds roles at 1 other company- Mrs Verette Schimmelbeneficial owner
- BRENT RETAIL LIMITEDAlso holds roles at 2 other companies
- BRENT RESIDENTIAL LIMITEDbeneficial owner
- Grand City Properties S.A.beneficial owner
- ROSEDENE LIMITED
- corporate llp designated member · appointed 2016-10-21 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREAT WEST PLAZA LLP?
- What is GREAT WEST PLAZA LLP's risk level?
- Where does GREAT WEST PLAZA LLP appear across sources?