- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Goldmann Group Investments Plc
Goldmann Group Investments Plc — dissolved UK company, incorporated 2021 (gb-coh:13178721). UBO chain traced 3 hops, 3 owners, 1 holding, 5 officers. Every…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-02-04
- Legal form
- plc
- Activity
- 64999
- Registered office
- Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, Wales
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.
- Goldmann Group Investments Plc
- Goldmann Group Investments Plc
3-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 Goldmann Group Investments Plc, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 13178721
- Status
- dissolved
- Type
- plc
- Incorporated
- 2021-02-04
- Registered office
- Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, Wales
- SIC
- 64999
People & control
7 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.
- MARCUS, Megan Jamie
- director · British · appointed 2023-07-28 · Companies House
- Miss Laura Jean Disley
- individual PSC · 25–50% shares · Wales · since 2023-07-28 · CH · PSC register
- Miss Molly Jo Disley
- individual PSC · 25–50% shares · Wales · since 2023-07-28 · CH · PSC register
- NEWTON, Guy Robert
- director · British · appointed 2021-02-04 · Companies House
- BG COMMERCIAL PROPERTIES LTDAlso holds roles at 4 other companies
- Miss Megan Jamie Marcusbeneficial owner
- BUTLER & GREEN PLCbeneficial owner
- Cash 4u Flintshire Ltdbeneficial owner
- CLAPHAM, Edward Ian
- director · British · appointed 2022-05-27 · resigned · Companies House
- WILLIAMS, Elaine Ann
- secretary · appointed 2021-02-04 · resigned · Companies House
- director · British · appointed 2021-02-04 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-07-28 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Goldmann Group Investments Plc?
- What is Goldmann Group Investments Plc's risk level?
- Where does Goldmann Group Investments Plc appear across sources?
Community intel
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