Who owns MARVEL REAL ESTATE LTD?

In the current sources, MARVEL REAL ESTATE LTD is connected to Margaretta Trustees Ltd, Genius Afc Limited, Genius Cross Llc, Genius Afc Limited, Ladislav Tesarik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARVEL REAL ESTATE LTD's risk level?

WhiteIntel flags MARVEL REAL ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARVEL REAL ESTATE LTD appear across sources?

MARVEL REAL ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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MARVEL REAL ESTATE LTD

Name: MARVEL REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARVEL REAL ESTATE LTD, Company

LowActiveCompany

Private Limited Company · incorporated 2011 · Active

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 2011-03-10
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: OFFICE Q, 35A ASTBURY ROAD, LONDON, SE15 2NL

/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

MARVEL REAL ESTATE LTD
- Margaretta Trustees Ltd· beneficial owner87.5%· via CH PSC
- Genius Afc Limited· beneficial owner87.5%· via CH PSC
- Genius Cross Llc· beneficial owner87.5%· via CH PSC
- Ladislav Tesarik· beneficial owner87.5%· via CH PSC
- GENIUS OUTLANDER LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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 MARVEL REAL ESTATE LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
14 Feb 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
10 Mar 2011Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 07559198
Status: Active
Type: Private Limited Company
Incorporated: 2011-03-10
Registered office: OFFICE Q, 35A ASTBURY ROAD, LONDON, SE15 2NL
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-02-14

/06

People & control

4 parties · 0 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.

●
Genius Afc Limited
Also holds roles at 7 other companies
- RV SOLAR LTD.beneficial owner
- Genius Afc Limitedbeneficial owner
- CHRISTMAS SERVICES LTDbeneficial owner
●
Genius Cross Llc
Also holds roles at 1 other company
- CHRISTMAS SERVICES LTDbeneficial owner
●
GENIUS OUTLANDER LTD
Also holds roles at 7 other companies
- Mr Frank Crossbeneficial owner
- Mrs Alice Crossbeneficial owner
- MEIS WEALTH MANAGEMENT GROUP LIMITEDbeneficial owner
●
Margaretta Trustees Ltd
Also holds roles at 12 other companies
- EMMERSON & STERN LEGAL CONSULTANTS LIMITEDbeneficial owner
- MARGARETTA OFFSHORE FORMATIONS LTDbeneficial owner
- KARINA OVERSEAS INVESTMENTS LTDbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARVEL REAL ESTATE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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