- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Prolog Business Solutions Limited
Prolog Business Solutions Limited — dissolved UK company, incorporated 1973 (gb-coh:01137189). UBO chain traced 10 hops, 1 owner, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1973-10-01
- Legal form
- ltd
- Activity
- 62090, 63110
- Registered office
- 15 Canada Square, London, E14 5GL
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.
- Prolog Business Solutions Limited
None in current sources.
10-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 Prolog Business Solutions Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 01137189
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1973-10-01
- Registered office
- 15 Canada Square, London, E14 5GL
- SIC
- 62090, 63110
People & control
20 parties · 3 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.
- CALLAGHAN, Stephen James
- director · British · appointed 2016-10-10 · Companies House
- Pbsd Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- NEC SOFTWARE SOLUTIONS UK LIMITEDbeneficial owner
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2014-12-22 · Companies House
- AL-SALEH, Adel Bedry
- director · American · appointed 2011-12-22 · resigned · Companies House
- ALDIS, Malcolm Stewart
- director · British · appointed 2002-11-23 · resigned · Companies House
- BELL, John Christopher
- director · British · appointed 2001-01-30 · resigned · Companies House
- BOOTH, Richard Herbert
- director · British · appointed 1994-05-01 · resigned · Companies House
- CAVE, Derek Victor
- director · British · appointed 1996-11-29 · resigned · Companies House
- COGGON, Denis
- director · British · resigned · Companies House
- COLL, Andrew
- director · British · appointed 2014-12-22 · resigned · Companies House
- DANIELS, Barry Peter
- director · British · resigned · Companies House
- DYSON, Tony Michael
- director · British · appointed 1994-05-01 · resigned · Companies House
- EVERITT, Donald
- secretary · British · appointed 2001-04-30 · resigned · Companies House
- director · British · appointed 2002-03-07 · resigned · Companies House
- HOYLE, David Stuart
- secretary · British · appointed 1998-06-11 · resigned · Companies House
- NUNN, Carol Jayne
- secretary · British · appointed 2004-11-17 · resigned · Companies House
- RICHARDSON, John David
- secretary · British · appointed 2006-04-03 · resigned · Companies House
- SCHENCK, Daniel William
- secretary · Usa · appointed 2013-09-09 · resigned · Companies House
- STIER, John Robert
- secretary · British · appointed 2002-11-23 · resigned · Companies House
- WEELDON, Michael John
- secretary · British · appointed 2000-09-11 · resigned · Companies House
- WHEELDON, Michael John
- secretary · British · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Prolog Business Solutions Limited?
- What is Prolog Business Solutions Limited's risk level?
- Where does Prolog Business Solutions Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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