Who owns BDA HOLDINGS (LEICESTER) LTD?

In the current sources, BDA HOLDINGS (LEICESTER) LTD is connected to Mr Anthony David Regan, John Russell O’Regan, Colleen Louise Niland, John Russell O’Regan, Mrs Colleen Louise Niland and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BDA HOLDINGS (LEICESTER) LTD's risk level?

WhiteIntel flags BDA HOLDINGS (LEICESTER) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BDA HOLDINGS (LEICESTER) LTD appear across sources?

BDA HOLDINGS (LEICESTER) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BDA HOLDINGS (LEICESTER) LTD

Name: BDA HOLDINGS (LEICESTER) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDA HOLDINGS (LEICESTER) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-11-08
Legal form: ltd
Activity: 64209
Registered office: 167 London Road, Leicester, Leicestershire, LE2 1EG, United Kingdom

BDA HOLDINGS (LEICESTER) LTD is a ltd registered in GB, incorporated 2024-11-08 (active).

Ownership & control

Owners / controllers

BDA HOLDINGS (LEICESTER) LTD
- Mr Anthony David Regan· beneficial owner75%· via OpenOwnership
- John Russell O’Regan· beneficial owner50%· via OpenOwnership
- Colleen Louise Niland· beneficial owner75%· via OpenOwnership
- John Russell O’Regan· beneficial owner37.5%· via ch_psc
- Mrs Colleen Louise Niland· beneficial owner62.5%· via ch_psc
- Mr Anthony David Regan· beneficial owner87.5%· via ch_psc
- Mr Anthony David Regan· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

BDA HOLDINGS (LEICESTER) LTD
- BDA SURVEYING LIMITED· beneficial owner100%· via OpenOwnership
- BDA SURVEYING LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Anthony David Reganbeneficial owner 75%→BDA HOLDINGS (LEICESTER) LTD
1John Russell O’Reganbeneficial owner 50%→BDA HOLDINGS (LEICESTER) LTD
1Colleen Louise Nilandbeneficial owner 75%→BDA HOLDINGS (LEICESTER) LTD
1John Russell O’Reganbeneficial owner 37.5%→BDA HOLDINGS (LEICESTER) LTD
1Mrs Colleen Louise Nilandbeneficial owner 62.5%→BDA HOLDINGS (LEICESTER) LTD
1Mr Anthony David Reganbeneficial owner 87.5%→BDA HOLDINGS (LEICESTER) LTD
1Mr Anthony David Reganbeneficial owner 62.5%→BDA HOLDINGS (LEICESTER) LTD

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 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 16068871
Status: active
Type: ltd
Incorporated: 2024-11-08
Registered office: 167 London Road, Leicester, Leicestershire, LE2 1EG, United Kingdom
SIC: 64209

Officers · 4 active

NILAND, Colleen Louise
director · British · appt 2024-11-28
O’REGAN, John Russell
director · British · appt 2024-11-28
REGAN, Anthony David
director · British · appt 2024-11-08
WILKIE, Phillip Russell
director · British · appt 2024-11-28

Beneficial owners · PSC · 1 current

●
Mr Anthony David Regan
individual PSC · England · since 2025-02-07
50–75% shares
●
John Russell O’Regan
individual PSC · United Kingdom · ceased 2025-02-07
25–50% shares
●
Mrs Colleen Louise Niland
individual PSC · United Kingdom · ceased 2025-02-07
50–75% shares
●
Mr Anthony David Regan
individual PSC · United Kingdom · ceased 2024-11-28
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BDA HOLDINGS (LEICESTER) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BDA HOLDINGS (LEICESTER) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House