- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BTP GROUP LIMITED
BTP GROUP LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04223680). UBO chain traced 4 hops, 2 owners, 9 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2001-05-25
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, CO1 1RA, 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.
- BTP GROUP LIMITED
None in current sources.
4-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 BTP GROUP 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.
- 04223680
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-05-25
- Registered office
- Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, CO1 1RA, England
- SIC
- 99999
People & control
11 parties · 3 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.
- ALLARDICE, Richard Steven
- secretary · appointed 2018-10-24 · Companies House
- HORNER, Suzanne Helen
- director · British · appointed 2015-03-25 · Companies House
- Inchcape Family Estates
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- INCHCAPE FAMILY ESTATES LIMITEDAlso holds roles at 16 other companies
- SOFTWARE SOLUTIONS INTERNATIONAL LIMITEDbeneficial owner
- Earl Of Inchcape Kenneth Peter Lyle Mackaybeneficial owner
- TRAVEL SAAS LIMITEDbeneficial owner
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-05-25 · resigned · Companies House
- JUNGIUS, William Patrick
- secretary · British · appointed 2003-08-20 · resigned · Companies House
- MILES, John Philip
- secretary · British · appointed 2001-05-25 · resigned · Companies House
- ROUET, Joel
- director · British · appointed 2001-05-25 · resigned · Companies House
- SMITH, Nicola Anne
- secretary · appointed 2015-03-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-05-25 · resigned · Companies House
- TAYLOR, John William Wraight
- secretary · British · appointed 2003-05-31 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BTP GROUP LIMITED?
- What is BTP GROUP LIMITED's risk level?
- Where does BTP GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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