Who owns First Urban Estates Limited?

In the current sources, First Urban Estates Limited is connected to First Urban Estates Limited, Investin Finance Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is First Urban Estates Limited's risk level?

WhiteIntel flags First Urban Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does First Urban Estates Limited appear across sources?

First Urban Estates Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18
Resolved records: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

First Urban Estates Limited

Name: First Urban Estates Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, First Urban Estates Limited, Company, GB

First Urban Estates Limited — dissolved UK company, incorporated 2018 (oo:GB-COH-OC424937). UBO chain traced 18 hops, 2 owners, 4 officers. Cited to 1…

OO GB-COH-OC424937Inc. 21 Nov 2018llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-11-21
Legal form: llp
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

First Urban Estates Limited
- First Urban Estates Limited· beneficial owner· via CH PSC
- Investin Finance Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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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 First Urban Estates Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: OC424937
Status: dissolved
Type: llp
Incorporated: 2018-11-21
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

/05

People & control

4 parties · 3 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.

●
GOLDBERG, Daniel Charles
- llp designated member · appointed 2019-03-07 · Companies House
●
HARRIS, Jason Mark
- llp designated member · appointed 2019-03-07 · Companies House
●
INVESTIN FINANCE LIMITED
- corporate llp designated member · appointed 2018-11-21 · Companies House
- corporate PSC · 25–50% votes · England · since 2018-11-21 · CH · PSC register
●
FIRST URBAN ESTATES LIMITED
- corporate llp designated member · appointed 2018-11-21 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2019-03-07 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns First Urban Estates Limited?: In the current sources, First Urban Estates Limited is connected to First Urban Estates Limited, Investin Finance Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is First Urban Estates Limited's risk level?: WhiteIntel flags First Urban Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does First Urban Estates Limited appear across sources?: First Urban Estates Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on First Urban Estates Limited. 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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