---
title: "BILLBURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d20cb19-a535-5c54-bd83-2456c2b95ca8
json: https://whiteintel.dev/api/public/dossier/1d20cb19-a535-5c54-bd83-2456c2b95ca8
identifier: oo:GB-COH-01735097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLBURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01735097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d20cb19-a535-5c54-bd83-2456c2b95ca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d20cb19-a535-5c54-bd83-2456c2b95ca8  

## Ownership & control

### Owners / controllers

- **Daniel Francis Agius** (beneficial owner) — 75% — https://whiteintel.dev/entity/3dbe710b-6d5e-5d07-aeae-d9fea119d3fe
- **Andrew Neill** (beneficial owner) — 50% — https://whiteintel.dev/entity/86f03b52-468b-5fba-83ff-d86d6a9444f5
- **Daniel Francis Agius** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/50308bae-06f9-4072-8bdb-6b1aa358839e
- **Andrew Neill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a558eef8-232e-4c9a-ba14-c50dfe74518a

### UBO chain (walk to the ultimate owner)

A **4-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:** `01735097`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1983-06-29
- **Registered office:** 24 - 25 Barnack Business Centre Blakey Road, Salisbury, Wiltshire, SP1 2LP, England
- **SIC:** 64999

### Officers

- ASTROLABE NOMINEES LIMITED — corporate secretary
- AGIUS, Robert Francis — director · Ni-Vanuatu · appointed 2007-07-10
- ASTROLABE NOMINEES LIMITED — corporate director

### Beneficial owners (Persons with Significant Control)

- Daniel Francis Agius — 50–75% shares · individual PSC · Vanuatu — since 2016-04-06
- Andrew Neill — 25–50% shares · individual PSC · New Zealand — ceased 2022-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01735097

## 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 **BILLBURY LIMITED** — https://whiteintel.dev/entity/1d20cb19-a535-5c54-bd83-2456c2b95ca8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLBURY LIMITED**. Human view: https://whiteintel.dev/entity/1d20cb19-a535-5c54-bd83-2456c2b95ca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d20cb19-a535-5c54-bd83-2456c2b95ca8._

_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"._