- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BGI ADVISORS LTD
BGI ADVISORS LTD — active UK company, incorporated 2024 (gb-coh:16030182). UBO chain traced 2 hops, 2 owners, 10 holdings, 2 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-21
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
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.
- BGI ADVISORS LTD
- BGI ADVISORS LTD
2-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 BGI ADVISORS LTD, resolved and sourced — yours to keep, no subscription.
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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
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16030182
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-21
- Registered office
- 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
- SIC
- 70229
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
| Current assets | £2 |
| Employees | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 2 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.
- GEISINGER, Scott Gregory
- director · American · appointed 2024-10-21 · Companies House
- individual PSC · 25–50% shares · England · since 2024-10-21 · CH · PSC register
- WALSH, Shaun Henry Richard
- director · British · appointed 2024-10-21 · Companies House
- individual PSC · 25–50% shares · England · since 2024-10-21 · CH · PSC register
- AIANA LIMITEDAlso holds roles at 2 other companies
- Mrs Gita Patelbeneficial owner
- Mr Jogen Suryakant Patelbeneficial owner
- CASTLEWAY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Paul Hylandbeneficial owner
- Mr Paul Steven Thomasbeneficial owner
- DOZFAB GROUP LTDAlso holds roles at 2 other companies
- Dozie Ferdinand Nwankwobeneficial owner
- Lee Fabia Nwankwobeneficial owner
- GRANT BARNETT ASSETS LTDAlso holds roles at 3 other companies
- GRANT BARNETT ENDEAVOURS LLPbeneficial owner
- Paul Steven Thomasbeneficial owner
- GRANT, BARNETT HOLDINGS LIMITEDbeneficial owner
- KANDG BIELLA LTDAlso holds roles at 2 other companies
- Mrs Gek Choo Biellabeneficial owner
- Mr Kevin Biellabeneficial owner
- MOTOR MARKETING GROUP LIMITEDAlso holds roles at 4 other companies
- MOTOR MARKETING LIMITEDbeneficial owner
- Mrs Shevani Wilsonbeneficial owner
- MOTOR MARKETING VENTURES LLPbeneficial owner
- SUTTON & TAWNEY ESTATES FARMING LIMITEDAlso holds roles at 4 other companies
- Mr Lukas Wilhelm Sheenbeneficial owner
- Mrs Lovisa Elina Elisabet Pelosibeneficial owner
- Mrs Karola Elisabet Sheenbeneficial owner
- SUTTON & TAWNEY ESTATES LIMITEDAlso holds roles at 6 other companies
- Mr Lukas Wilhelm Sheenbeneficial owner
- Mrs Lovisa Elina Elisabet Pelosibeneficial owner
- Mrs Karola Elisabet Sheenbeneficial owner
- SUTTON & TAWNEY GROUP LTDAlso holds roles at 5 other companies
- SUTTON & TAWNEY VENTURES LLPbeneficial owner
- Mrs Lovisa Elina Elisabet Pelosibeneficial owner
- Mr Lukas Wilhelm Sheenbeneficial owner
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BGI ADVISORS LTD?
- What is BGI ADVISORS LTD's risk level?
- Where does BGI ADVISORS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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