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Coverage — measured
Sources fused
2
Ownership hops held
20
Resolved records
1

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

Legal entityLowActive

BCHANNELS LIMITED

BCHANNELS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05271937). UBO chain traced 20 hops, 2 owners, 19 officers. Cited to 2 registries.

OO GB-COH-05271937Inc. 28 Oct 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-10-28
Legal form
ltd
Activity
73120
Registered office
180 Borough High Street, London, SE1 1LB, England
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
05271937
Status
active
Type
ltd
Incorporated
2004-10-28
Registered office
180 Borough High Street, London, SE1 1LB, England
SIC
73120
/05

People & control

15 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.

  • BANNETT, Gary Eric
    • director · American · appointed 2024-11-25 · Companies House
  • Twelve Marketing Services Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • YORKE, Matthew Sidney
    • director · American · appointed 2024-05-07 · Companies House
  • BANDELL, Richard David
    • director · British · appointed 2018-12-24 · resigned · Companies House
  • BARD, Christopher James
    • secretary · appointed 2012-09-05 · resigned · Companies House
    • director · British · appointed 2005-08-12 · resigned · Companies House
  • GOWING, Philip James
    • director · British · appointed 2004-10-28 · resigned · Companies House
  • LINNELL, Peter John
    • secretary · appointed 2010-02-01 · resigned · Companies House
    • director · British · appointed 2010-02-01 · resigned · Companies House
  • OBS 24 LLP
    • corporate director · appointed 2012-07-23 · resigned · Companies House
  • PARSONS, Andrea
    • secretary · appointed 2011-03-30 · resigned · Companies House
  • PHILLPOT, Charles John
    • director · British · appointed 2010-02-01 · resigned · Companies House
  • RADDON, Blaine
    • director · American · appointed 2022-02-23 · resigned · Companies House
  • RJP SECRETARIES LIMITED
    • corporate secretary · appointed 2012-09-05 · resigned · Companies House
  • ROWLAND-JONES, George Matthew
    • secretary · British · appointed 2004-10-28 · resigned · Companies House
    • director · British · appointed 2004-10-28 · resigned · Companies House
  • SADEQUE, Nasima
    • director · American · appointed 2023-06-15 · resigned · Companies House
  • TRUBY, Mark Philip
    • secretary · appointed 2014-10-28 · resigned · Companies House
    • director · British · appointed 2014-07-29 · resigned · Companies House

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

/06

Common questions

Who owns BCHANNELS LIMITED?
In the current sources, BCHANNELS LIMITED is connected to TWELVE MARKETING SERVICES LIMITED, TWELVE MARKETING SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCHANNELS LIMITED's risk level?
WhiteIntel flags BCHANNELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCHANNELS LIMITED appear across sources?
BCHANNELS LIMITED is resolved across GLEIF 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 BCHANNELS 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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