---
title: "BOND COND & PICCADILLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3971dbbb-6a82-595f-8b4f-52e96b5a74fa
json: https://whiteintel.dev/api/public/dossier/3971dbbb-6a82-595f-8b4f-52e96b5a74fa
identifier: oo:GB-COH-OE027792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOND COND & PICCADILLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE027792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3971dbbb-6a82-595f-8b4f-52e96b5a74fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3971dbbb-6a82-595f-8b4f-52e96b5a74fa  

## Ownership & control

### Owners / controllers

- **Michael Murray** (beneficial owner) — https://whiteintel.dev/entity/cabaefac-9fc2-5915-99ba-1749824f68a6
- **Thomas David Cullen** (beneficial owner) — https://whiteintel.dev/entity/8f2f759a-05e5-5afb-a1c8-4cad01a803dc
- **Thomas Joseph Nicholas Cullen** (beneficial owner) — https://whiteintel.dev/entity/083f9695-05d3-5d9b-b9bb-703a47baa5cc

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

A **3-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:** `OE027792`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-27
- **Registered office:** Ground Floor, One Welches, Welches, St Thomas, BB22025, Barbados

### Beneficial owners (Persons with Significant Control)

- Cidel Trust Services Inc. — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Barbados — since 2022-12-16
- Thomas David Cullen — ownership of shares more than 25 percent as control over trust registered overseas entity · individual PSC · United Kingdom — since 2019-05-27
- Thomas Joseph Nicholas Cullen — ownership of shares more than 25 percent as control over trust registered overseas entity · individual PSC · United Kingdom — since 2019-05-27
- Michael Murray — significant influence or control registered overseas entity · individual PSC · United Kingdom — ceased 2023-05-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE027792
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE027792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOND COND & PICCADILLY LIMITED**. Human view: https://whiteintel.dev/entity/3971dbbb-6a82-595f-8b4f-52e96b5a74fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3971dbbb-6a82-595f-8b4f-52e96b5a74fa._

_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"._