- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GOLDMAN REAL ESTATE LIMITED
GOLDMAN REAL ESTATE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07513470). UBO chain traced 14 hops, 5 owners, 2 holdings, 8 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-02-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Tite Street Capital, 5 Bolton Street, London, W1J 8BA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GOLDMAN REAL ESTATE LIMITED
- GOLDMAN REAL ESTATE LIMITED
14-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.
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- 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.
- 07513470
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-02
- Registered office
- Tite Street Capital, 5 Bolton Street, London, W1J 8BA, United Kingdom
- SIC
- 68100
People & control
11 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.
- Avelios Property Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-01 · CH · PSC register
- LANG, Felix Guido
- director · British · appointed 2021-10-04 · Companies House
- PANNA, Andrey
- director · British,Ukrainian · appointed 2021-10-04 · Companies House
- WIGHTMAN, Edward James Gerald
- director · British · appointed 2024-06-01 · Companies House
- Dunbridge Ventures Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-04-19 · CH · PSC register
Also holds roles at 4 other companies- DUNBRIDGE INVESTMENTS LIMITEDbeneficial owner
- Mr Irfan Javeed Hussainbeneficial owner
- Mr Marin Jakisicbeneficial owner
- GRAY, Michael Andrew
- director · British · appointed 2011-02-02 · resigned · Companies House
- GUY, Michael Bewick
- director · British · appointed 2021-10-04 · resigned · Companies House
- HUSSAIN, Irfan Javeed
- director · British · appointed 2011-06-17 · resigned · Companies House
- JAKISIC, Marin
- director · British · appointed 2014-01-22 · resigned · Companies House
- MANEK, Neil
- director · British · appointed 2014-01-22 · resigned · Companies House
- Marir Limited
- corporate PSC · 75–100% shares · England · ceased 2021-11-01 · CH · PSC register
Also holds roles at 5 other companies- HANOVER REAL ESTATE LIMITEDbeneficial owner
- Mr Irfan Javeed Hussainbeneficial owner
- Mr Marin Jakisicbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDMAN REAL ESTATE LIMITED?
- What is GOLDMAN REAL ESTATE LIMITED's risk level?
- Where does GOLDMAN REAL ESTATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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