--- title: "BF MULHOLLAND LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/16048ed1-67fe-56ed-9f5a-c7ed4061b69f json: https://whiteintel.dev/api/public/dossier/16048ed1-67fe-56ed-9f5a-c7ed4061b69f identifier: oo:GB-COH-NI610167 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BF MULHOLLAND LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI610167` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/16048ed1-67fe-56ed-9f5a-c7ed4061b69f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16048ed1-67fe-56ed-9f5a-c7ed4061b69f ## Ownership & control ### Owners / controllers - **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35 - **Mr Brian Mulholland** (beneficial owner) — 50% — https://whiteintel.dev/entity/82cc1250-2e74-5cb9-95b3-361390816f1e - **VISO LOGISTICS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/50d2aa3d-dc1a-510b-a37c-5820f6c915d6 - **Mr Brian Mulholland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c631d5d-6aeb-4222-9c96-5ed1920ccda4 - **VISO BETA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa60c7bf-9c15-5fa1-bf2a-16114731bf8c - **VISO LOGISTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50d2aa3d-dc1a-510b-a37c-5820f6c915d6 - **Mr Charles Nigel Connolly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b17dcb00-27ce-438d-9284-e6946e46831e - **Mrs Grainne Miskelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7673ff3e-8524-4212-9297-99461bb5f74f - **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35 - **Dd Group Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8347328-88f7-45a9-877a-cb2d3e52fb32 ### UBO chain (walk to the ultimate owner) A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `NI610167` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-11-30 - **Registered office:** 58 Glenavy Road, Crumlin, BT29 4LA, Northern Ireland - **SIC:** 47789 ### Officers - CONNOLLY, Charles Nigel — director · British · appointed 2026-05-29 - MISKELLY, Grainne — director · Irish · appointed 2026-05-29 - WOOLSEY, Adam William — director · British · appointed 2026-05-29 - CARROLL, Leo — secretary · appointed 2017-10-16 · resigned 2020-01-31 - DEASON, Johanna Elizabeth — secretary · appointed 2022-10-13 · resigned 2025-02-28 - ADAMS, Chris — director · British · appointed 2011-11-30 · resigned 2012-01-01 - ADAMS, Gervase Paul — director · British · appointed 2018-10-09 · resigned 2023-03-01 - GAWMAN, Andrew James — director · British · appointed 2024-02-05 · resigned 2025-02-28 - GOODGER, Benjamin William — director · British · appointed 2022-06-06 · resigned 2023-09-29 - MADDOX, John Peter — director · British · appointed 2025-02-28 · resigned 2026-05-29 - MILBANK, Richard Henry John — director · British · appointed 2017-10-16 · resigned 2017-12-31 - MULHOLLAND, Ann Roisin — director · Irish · appointed 2012-01-01 · resigned 2017-10-16 - MULHOLLAND, Brian Francis — director · Irish · appointed 2012-01-01 · resigned 2021-06-10 - MULHOLLAND, Kiera Louise — director · Irish · appointed 2012-01-01 · resigned 2022-01-31 - MULHOLLAND, Mark Francis — director · Irish · appointed 2012-01-01 · resigned 2022-06-08 - MURRAY-JONES, Alexis — director · British · appointed 2025-02-28 · resigned 2026-05-29 - PANDYA, Nilesh Kundanlal — director · British · appointed 2020-11-27 · resigned 2022-05-06 - RIALL, Thomas Richard Phineas — director · British · appointed 2017-10-16 · resigned 2022-06-06 - SMITH, Mimi Lau — director · British · appointed 2017-10-16 · resigned 2018-07-07 - STEPHENSON, Robert Mark — director · British · appointed 2017-10-16 · resigned 2018-04-20 ### Beneficial owners (Persons with Significant Control) - Mr Charles Nigel Connolly — 25–50% shares · individual PSC · Northern Ireland — since 2026-05-29 - Mrs Grainne Miskelly — 25–50% shares · individual PSC · Northern Ireland — since 2026-05-29 - [Viso Beta Ltd](https://whiteintel.dev/entity/fa60c7bf-9c15-5fa1-bf2a-16114731bf8c) — 75–100% shares · corporate PSC · England — ceased 2026-05-29 - [Viso Logistics Limited](https://whiteintel.dev/entity/50d2aa3d-dc1a-510b-a37c-5820f6c915d6) — 75–100% shares · corporate PSC · England — ceased 2025-09-30 - [Dd Group Holdings Limited](https://whiteintel.dev/entity/d8347328-88f7-45a9-877a-cb2d3e52fb32) — 75–100% shares · corporate PSC · England — ceased 2025-02-28 - [Turnstone Equityco 1 Limited](https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35) — right to appoint and remove directors · corporate PSC · England — ceased 2022-06-08 - Mr Brian Mulholland — 25–50% shares · individual PSC — ceased 2017-10-16 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI610167 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI610167 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BF MULHOLLAND LIMITED** — https://whiteintel.dev/entity/16048ed1-67fe-56ed-9f5a-c7ed4061b69f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BF MULHOLLAND LIMITED**. Human view: https://whiteintel.dev/entity/16048ed1-67fe-56ed-9f5a-c7ed4061b69f · Structured JSON: https://whiteintel.dev/api/public/dossier/16048ed1-67fe-56ed-9f5a-c7ed4061b69f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._