--- title: "BIGCLOSERS GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/4843cb36-a8f3-546b-bfec-26aee670269d json: https://whiteintel.dev/api/public/dossier/4843cb36-a8f3-546b-bfec-26aee670269d identifier: oo:GB-COH-06326681 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BIGCLOSERS GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06326681` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4843cb36-a8f3-546b-bfec-26aee670269d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4843cb36-a8f3-546b-bfec-26aee670269d ## Ownership & control ### Owners / controllers - **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9 - **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/5d5695ef-6023-5516-a0c1-e3f56394e195 - **Mr Joan Escaler-Lobez** (beneficial owner) — 100% — https://whiteintel.dev/entity/b96be278-541b-5e5c-a5f6-ba12a671a4c2 - **Mr. Victor Jose Navarro Aroca** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5b1881e-d4b2-5114-b2a6-1741435a526e - **CHALFEN NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b - **Mr Alan Charles Rutland** (beneficial owner) — 50% — https://whiteintel.dev/entity/f718f517-d4e2-5d6d-a99c-143fd54aa8aa - **Jonathan Gardner Purdon** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ae630a5-97c6-5052-8439-a655bfda03a6 - **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/944d2c83-0935-4b7d-a328-67ba40de4f3c - **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9 - **Mr Alan Charles Rutland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0b42b06-73f3-4622-b579-71a714100157 - **Jonathan Gardner Purdon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2f9ed12-4e4f-41a6-9cf2-0a0d16c9faf8 - **Mr Joan Escaler-Lobez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6261fbd5-a7a9-476f-bee3-7af58d81280c - **Mr. Victor Jose Navarro Aroca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e251f263-67a6-49dc-9c41-4b1c5d9bbe96 - **CHALFEN NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b ### UBO chain (walk to the ultimate owner) A **24-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:** `06326681` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-07-27 - **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom - **SIC:** 70229 ### Officers - NAVARRO AROCA, Victor Jose, Mr. — director · Spanish · appointed 2024-10-01 - [CHALFEN SECRETARIES LIMITED](https://whiteintel.dev/entity/1a7e6c0f-b0b5-50c3-8748-47c5a0ecc521) — corporate nominee secretary · appointed 2007-07-27 · resigned 2024-03-14 - ESCALER-LOBEZ, Joan — director · Spanish · appointed 2024-06-12 · resigned 2024-10-01 - MARTIN, Emma Jayne — director · British · appointed 2018-11-13 · resigned 2021-11-13 - PURDON, Jonathan Gardner — director · British · appointed 2009-10-01 · resigned 2018-11-13 - THORNTON, Nuala Martine — director · British · appointed 2024-03-15 · resigned 2024-06-12 - YOUNG, Lisa Mary — director · British · appointed 2021-11-13 · resigned 2024-03-15 - CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2007-07-27 · resigned 2009-10-01 ### Beneficial owners (Persons with Significant Control) - Mr. Victor Jose Navarro Aroca — 75–100% shares · individual PSC · United Kingdom — since 2024-10-01 - Mr Joan Escaler-Lobez — 75–100% shares · individual PSC · United Kingdom — ceased 2024-10-01 - [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-12 - Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-06-12 - [Chalfen Nominees Limited](https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b) — 75–100% shares · corporate PSC · England — ceased 2024-03-15 - Mr Alan Charles Rutland — 25–50% shares · individual PSC · England — ceased 2016-06-30 - Jonathan Gardner Purdon — 25–50% shares · individual PSC · England — ceased 2016-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06326681 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06326681 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BIGCLOSERS GROUP LTD** — https://whiteintel.dev/entity/4843cb36-a8f3-546b-bfec-26aee670269d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BIGCLOSERS GROUP LTD**. Human view: https://whiteintel.dev/entity/4843cb36-a8f3-546b-bfec-26aee670269d · Structured JSON: https://whiteintel.dev/api/public/dossier/4843cb36-a8f3-546b-bfec-26aee670269d._ _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"._