Who owns HIGGS & HILL OVERSEAS LIMITED?

In the current sources, HIGGS & HILL OVERSEAS LIMITED is connected to BAM GROUP (UK) LIMITED, Bam International B.V., BAM GROUP (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HIGGS & HILL OVERSEAS LIMITED's risk level?

WhiteIntel flags HIGGS & HILL OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGGS & HILL OVERSEAS LIMITED appear across sources?

HIGGS & HILL OVERSEAS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9
Resolved records: 1

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

Legal entityLowDissolved

HIGGS & HILL OVERSEAS LIMITED

Name: HIGGS & HILL OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGGS & HILL OVERSEAS LIMITED, Company, GB

HIGGS & HILL OVERSEAS LIMITED — dissolved UK company, incorporated 1963 (oo:GB-COH-00785092). UBO chain traced 9 hops, 3 owners, 20 officers. Cited to 1…

OO GB-COH-00785092Inc. 18 Dec 1963ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1963-12-18
Legal form: ltd
Activity: 41201
Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

HIGGS & HILL OVERSEAS LIMITEDicij:icijol-100610196

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

HIGGS & HILL OVERSEAS LIMITED
- BAM GROUP (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Bam International B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

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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 HIGGS & HILL OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 00785092
Status: dissolved
Type: ltd
Incorporated: 1963-12-18
Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
SIC: 41201

/05

People & control

21 parties · 3 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.

■
Bam International B.V.
- corporate PSC · 75–100% shares · Netherlands · since 2024-12-17 · CH · PSC register
●
BERG, Bernard Van Den
- director · Dutch · appointed 2023-01-01 · Companies House
●
DE PATER, Henri
- director · Dutch · appointed 2024-04-01 · Companies House
●
BALDRY, Joy Elizabeth
- secretary · British · resigned · Companies House
■
Bam Group (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-17 · CH · PSC register
Also holds roles at 5 other companies
- BAM NUTTALL LIMITEDbeneficial owner
- KYLE STEWART HOLDINGS LIMITEDbeneficial owner
- BAM CONSTRUCT & VENTURES UK LIMITEDbeneficial owner
●
BARON, Jurjen Outger
- director · Dutch · appointed 2000-05-16 · resigned · Companies House
●
BEALE, Nicholas John
- secretary · British · appointed 1995-03-15 · resigned · Companies House
- director · British · resigned · Companies House
●
BELLAMY, Martin Richard
- director · British · appointed 2009-12-01 · resigned · Companies House
●
BROUWER, Jan
- director · Dutch · appointed 2000-04-13 · resigned · Companies House
●
CONFAVREUX, Andre George
- secretary · British · appointed 1995-05-22 · resigned · Companies House
●
DERBIE, Alexander
- secretary · New Zealand · appointed 1994-02-25 · resigned · Companies House
●
DIRKZWAGER, Nicolaas
- director · Netherlands · appointed 1997-06-30 · resigned · Companies House
●
FRANKLIN, Adrian John Douglas
- director · British · appointed 1997-01-17 · resigned · Companies House
●
HILL, Andrew David Derry
- director · British · resigned · Companies House
●
HUXFORD, David William
- secretary · British · appointed 1997-06-30 · resigned · Companies House
●
JONES, Stephen Ivor
- director · British · resigned · Companies House
●
KLAP, Cornelius Jan
- director · Netherlands · appointed 1998-04-01 · resigned · Companies House
●
LANGBROEK, Dirk
- director · Dutch · appointed 1997-06-30 · resigned · Companies House
●
MCNICHOLAS, Paul Thomas
- secretary · British · appointed 2004-04-01 · resigned · Companies House
●
MORRIS, Philip Hugh
- secretary · British · appointed 1997-01-17 · resigned · Companies House
●
WILSON, David James
- secretary · British · appointed 1999-08-13 · resigned · Companies House

21 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HIGGS & HILL OVERSEAS LIMITED?: In the current sources, HIGGS & HILL OVERSEAS LIMITED is connected to BAM GROUP (UK) LIMITED, Bam International B.V., BAM GROUP (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HIGGS & HILL OVERSEAS LIMITED's risk level?: WhiteIntel flags HIGGS & HILL OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HIGGS & HILL OVERSEAS LIMITED appear across sources?: HIGGS & HILL OVERSEAS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGGS & HILL OVERSEAS 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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