Who owns APEX & PARTNERS LIMITED?

In the current sources, APEX & PARTNERS LIMITED is connected to Mr Nicholas Elton Richardson, Mr Nicholas Elton Richardson, BGF INVESTMENT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX & PARTNERS LIMITED's risk level?

WhiteIntel flags APEX & PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX & PARTNERS LIMITED appear across sources?

APEX & PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APEX & PARTNERS LIMITED

Name: APEX & PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX & PARTNERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 57 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 7
Beneficial owners: 2
Same address: 8
UBO hops: 57

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-12-22
Legal form: ltd
Activity: 82990
Registered office: 1 Balloon Street, Manchester, M4 4BE, England

Low

Risk

APEX & PARTNERS LIMITED is a ltd registered in GB, incorporated 2016-12-22 (active).

/03

Ownership & control

Owners / controllers

APEX & PARTNERS LIMITED
- Mr Nicholas Elton Richardson· beneficial owner50%· via OpenOwnership
- Mr Nicholas Elton Richardson· beneficial owner37.5%· via ch_psc
- BGF INVESTMENT MANAGEMENT LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10537174
Status: active
Type: ltd
Incorporated: 2016-12-22
Registered office: 1 Balloon Street, Manchester, M4 4BE, England
SIC: 82990

Officers · 4 active

DAVENPORT, Rhys Patrick Mathew
director · British · appt 2023-12-21
RICHARDSON, Nicholas Elton
director · British · appt 2016-12-22
WHITE, Simon Murrough
director · Irish · appt 2021-02-01
WILLIAMS, Tom John
director · British · appt 2025-03-25
KARA, Adam James(resigned)
director · British · appt 2017-12-21
KARA, Adam(resigned)
director · British · appt 2017-12-21
LAMPINEN, Stefan Karl Arne(resigned)
director · Swedish · appt 2020-07-15

Beneficial owners · PSC · 2 current

■
Bgf Investment Management Limited
corporate PSC · England · since 2023-12-21 · trace owners →
25–50% shares
●
Mr Nicholas Elton Richardson
individual PSC · England · since 2016-12-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

122 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BGF INVESTMENT MANAGEMENT LIMITED

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX & PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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