- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
B.L.HOLDINGS LIMITED
B.L.HOLDINGS LIMITED — active UK company, incorporated 1856 (oo:GB-COH-00000529). UBO chain traced 11 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1856-11-04
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
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.
- B.L.HOLDINGS LIMITED
- B.L.HOLDINGS LIMITED
11-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 B.L.HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- 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.
- 00000529
- Status
- active
- Type
- ltd
- Incorporated
- 1856-11-04
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
- SIC
- 41100
People & control
21 parties · 6 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.
- Bl Residual Holding Company Limited
- corporate PSC · 75–100% shares · England · since 2016-12-30 · CH · PSC register
Also holds roles at 17 other companies- CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITEDbeneficial owner
- INSISTMETAL 2 LIMITEDbeneficial owner
- BL SHOREDITCH GENERAL PARTNER LIMITEDbeneficial owner
- BRITISH LAND COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2015-04-30 · Companies House
- CHRISTOFIS, Alexander
- director · British · appointed 2024-11-11 · Companies House
- HUNT, Richard
- director · British · appointed 2022-03-18 · Companies House
- MACEY, Paul Stuart
- director · British · appointed 2016-02-22 · Companies House
- OWEN, Rhiannon Fflur
- director · British · appointed 2026-03-31 · Companies House
- ADAM, Shenol
- director · British · appointed 1999-04-21 · resigned · Companies House
- BARZYCKI, Sarah Morrell
- director · British · appointed 2006-07-14 · resigned · Companies House
- BELL, Lucinda Margaret
- director · British · appointed 2006-07-14 · resigned · Companies House
- BERRY, David Charles
- director · British · resigned · Companies House
- BOWDEN, Robert Edward
- director · British · appointed 1997-07-01 · resigned · Companies House
- BRAINE, Anthony
- secretary · British · resigned · Companies House
- director · British · appointed 2006-12-18 · resigned · Companies House
- CARTER, Simon Geoffrey
- director · British · appointed 2012-07-13 · resigned · Companies House
- CLARKE, Peter Courtenay
- director · British · appointed 2006-07-14 · resigned · Companies House
- FORSHAW, Christopher Michael John
- director · British · appointed 2006-12-18 · resigned · Companies House
- GROSE, Benjamin Toby
- director · British · appointed 2012-07-13 · resigned · Companies House
- HESTER, Stephen Alan Michael
- director · British · appointed 2005-01-07 · resigned · Companies House
- JONES, Andrew Marc
- director · British · appointed 2006-07-14 · resigned · Companies House
- KALMAN, Stephen Lionel
- director · British · appointed 1995-10-09 · resigned · Companies House
- PENRICE, Victoria Margaret
- secretary · appointed 2014-08-01 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B.L.HOLDINGS LIMITED?
- What is B.L.HOLDINGS LIMITED's risk level?
- Where does B.L.HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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