- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
GH RESI HOLDINGS LIMITED
GH RESI HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12217261). UBO chain traced 41 hops, 3 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-20
- Legal form
- ltd
- Activity
- 64306
- Registered office
- 5 New Street Square, London, EC4A 3TW, 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.
- GH RESI HOLDINGS LIMITED
- GH RESI HOLDINGS LIMITED
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GH RESI HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12217261
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-20
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
- SIC
- 64306
People & control
8 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.
- FRY, Ben
- director · British · appointed 2022-09-30 · Companies House
- PATEL, Sandeep
- director · British · appointed 2023-03-31 · Companies House
- Resi General Partner Llp
- corporate PSC · 75–100% shares · England · since 2025-05-16 · CH · PSC register
Also holds roles at 3 other companies- GRESHAM HOUSE CAPITAL PARTNERS LIMITEDbeneficial owner
- GRESHAM HOUSE (GENERAL PARTNER) LIMITEDbeneficial owner
- THRIVING INVESTMENTS LIMITEDbeneficial owner
- WOODMAN, Michael Benson
- director · British · appointed 2022-09-30 · Companies House
- director · British · appointed 2019-09-20 · resigned · Companies House
- BURNETT, Ian George
- director · British · appointed 2020-09-24 · resigned · Companies House
- PILATO, Alejandro Miguel, Dr
- director · British · appointed 2019-09-20 · resigned · Companies House
- Resi Capital Management Gp Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-16 · CH · PSC register
Also holds roles at 1 other company- RESI CAPITAL MANAGEMENT LIMITEDbeneficial owner
- YOUNGMAN, Kenneth John
- director · British · appointed 2020-09-24 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GH RESI HOLDINGS LIMITED?
- What is GH RESI HOLDINGS LIMITED's risk level?
- Where does GH RESI HOLDINGS LIMITED appear across sources?
Community intel
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