Who owns Business Systems Consultants Ltd?

In the current sources, Business Systems Consultants Ltd is connected to Mr Donald Mccarthy, Mr Donald Mccarthy, Business Systems Consultants Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Business Systems Consultants Ltd's risk level?

WhiteIntel flags Business Systems Consultants Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Business Systems Consultants Ltd appear across sources?

Business Systems Consultants Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

Business Systems Consultants Ltd

Name: Business Systems Consultants Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Business Systems Consultants Ltd, Company, GB

Business Systems Consultants Ltd — dissolved UK company, incorporated 2015 (oo:GB-COH-09642806). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 1…

OO GB-COH-09642806Inc. 17 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-06-17
Legal form: ltd
Activity: 70100
Registered office: 1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire, PO15 7AG

/02

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

Business Systems Consultants Ltd
- Mr Donald Mccarthy· beneficial owner50%· via OpenOwnership
- Mr Donald Mccarthy· beneficial owner37.5%· via CH PSC
- Business Systems Consultants Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 Business Systems Consultants Ltd, resolved and sourced — yours to keep, no subscription.

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09642806
Status: dissolved
Type: ltd
Incorporated: 2015-06-17
Registered office: 1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire, PO15 7AG
SIC: 70100

/04

People & control

4 parties · 4 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.

■
Business Systems Consultants Ltd
- corporate PSC · 25–50% shares · Virgin Islands, British · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- RA TOPCO LIMITEDbeneficial owner
- FUJI TOPCO LIMITEDbeneficial owner
- CIRCTEC ENGINEERING LTD.beneficial owner
●
MCCARTHY, Donald Joseph
- director · British · appointed 2015-06-17 · Companies House
●
MORRIS, David Daniel
- director · British · appointed 2015-06-17 · Companies House
●
Mr Donald Mccarthy
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns Business Systems Consultants Ltd?: In the current sources, Business Systems Consultants Ltd is connected to Mr Donald Mccarthy, Mr Donald Mccarthy, Business Systems Consultants Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Business Systems Consultants Ltd's risk level?: WhiteIntel flags Business Systems Consultants Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Business Systems Consultants Ltd appear across sources?: Business Systems Consultants Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Business Systems Consultants Ltd. 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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