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Coverage — measured
Sources fused
2
Ownership hops held
48

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BPM HOLDINGS (2015) LIMITED

BPM HOLDINGS (2015) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09833000). UBO chain traced 48 hops, 3 owners, 2 holdings, 5 officers. Cited to…

OO GB-COH-09833000Inc. 20 Oct 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-10-20
Legal form
ltd
Activity
64209
Registered office
13-19 Derby Road, Nottingham, NG1 5AA, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
48 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BPM HOLDINGS (2015) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
09833000
Status
active
Type
ltd
Incorporated
2015-10-20
Registered office
13-19 Derby Road, Nottingham, NG1 5AA, England
SIC
64209
/04

People & control

7 parties · 2 current

Every 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.

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BPM HOLDINGS (2015) LIMITED?
In the current sources, BPM HOLDINGS (2015) LIMITED is connected to Mr Brian Geoffrey Morman, Mr Marcus Dean Gomery, BMMG HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BPM HOLDINGS (2015) LIMITED's risk level?
WhiteIntel flags BPM HOLDINGS (2015) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BPM HOLDINGS (2015) LIMITED appear across sources?
BPM HOLDINGS (2015) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BPM HOLDINGS (2015) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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