Who owns BIGCLOSERS GROUP LTD?

In the current sources, BIGCLOSERS GROUP LTD is connected to CFS SECRETARIES LIMITED, Mrs Nuala Thornton, Mr Joan Escaler-Lobez, Mr. Victor Jose Navarro Aroca, CHALFEN NOMINEES LIMITED and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIGCLOSERS GROUP LTD's risk level?

WhiteIntel flags BIGCLOSERS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIGCLOSERS GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

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

Legal entityLowActive

BIGCLOSERS GROUP LTD

Name: BIGCLOSERS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIGCLOSERS GROUP LTD, Company, GB

BIGCLOSERS GROUP LTD — active UK company, incorporated 2007 (oo:GB-COH-06326681). UBO chain traced 24 hops, 14 owners, 8 officers. Cited to 2 registries.

OO GB-COH-06326681Inc. 27 Jul 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-07-27
Legal form: ltd
Activity: 70229
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

/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

BIGCLOSERS GROUP LTD
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- Mr Joan Escaler-Lobez· beneficial owner100%· via OpenOwnership
- Mr. Victor Jose Navarro Aroca· beneficial owner100%· via OpenOwnership
- CHALFEN NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Alan Charles Rutland· beneficial owner50%· via OpenOwnership
- Jonathan Gardner Purdon· beneficial owner50%· via OpenOwnership
- Mrs Nuala Martine Thornton· beneficial owner· via CH PSC
- Mr Alan Charles Rutland· beneficial owner37.5%· via CH PSC
- Jonathan Gardner Purdon· beneficial owner37.5%· via CH PSC
- Mr Joan Escaler-Lobez· beneficial owner87.5%· via CH PSC
- Mr. Victor Jose Navarro Aroca· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

24-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 BIGCLOSERS GROUP 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

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3 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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/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 06326681
Status: active
Type: ltd
Incorporated: 2007-07-27
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
SIC: 70229

/05

People & control

10 parties · 1 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.

●
NAVARRO AROCA, Victor Jose, Mr.
- director · Spanish · appointed 2024-10-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-10-01 · CH · PSC register
■
Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-06-12 · CH · PSC register
●
CHALFEN NOMINEES LIMITED
- corporate nominee director · appointed 2007-07-27 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2024-03-15 · CH · PSC register
●
CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-07-27 · resigned · Companies House
●
ESCALER-LOBEZ, Joan
- director · Spanish · appointed 2024-06-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-10-01 · CH · PSC register
●
MARTIN, Emma Jayne
- director · British · appointed 2018-11-13 · resigned · Companies House
●
Mr Alan Charles Rutland
- individual PSC · 25–50% shares · England · ceased 2016-06-30 · CH · PSC register
●
PURDON, Jonathan Gardner
- director · British · appointed 2009-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-06-30 · CH · PSC register
●
THORNTON, Nuala Martine
- director · British · appointed 2024-03-15 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-06-12 · CH · PSC register
●
YOUNG, Lisa Mary
- director · British · appointed 2021-11-13 · resigned · Companies House

10 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BIGCLOSERS GROUP LTD?: In the current sources, BIGCLOSERS GROUP LTD is connected to CFS SECRETARIES LIMITED, Mrs Nuala Thornton, Mr Joan Escaler-Lobez, Mr. Victor Jose Navarro Aroca, CHALFEN NOMINEES LIMITED and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIGCLOSERS GROUP LTD's risk level?: WhiteIntel flags BIGCLOSERS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIGCLOSERS GROUP LTD appear across sources?: BIGCLOSERS GROUP LTD 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 BIGCLOSERS GROUP LTD. 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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