- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
BUSINESS CONTROL SOLUTIONS LIMITED
BUSINESS CONTROL SOLUTIONS LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04848374). UBO chain traced 22 hops, 2 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-07-28
- Legal form
- ltd
- Activity
- 62020, 70229
- Registered office
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
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.
- BUSINESS CONTROL SOLUTIONS LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BUSINESS CONTROL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 04848374
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-07-28
- Registered office
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
- SIC
- 62020, 70229
People & control
18 parties · 4 currentEvery 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.
- Business Control Solutions Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-28 · CH · PSC register
Also holds roles at 5 other companies- Mr Roger Alan Shepherdbeneficial owner
- Mr Paul David Brockbeneficial owner
- ACCENTURE (UK) LIMITEDbeneficial owner
- FERNANDES, Malcolm Joseph
- director · British · appointed 2022-11-30 · Companies House
- NEWTON, Gareth John
- director · British · appointed 2022-07-06 · Companies House
- SIMPSON, Derek Boyd
- director · British · appointed 2021-10-22 · Companies House
- BREWER, Trevor James
- secretary · appointed 2020-07-22 · resigned · Companies House
- BROCK, Paul David
- director · British · appointed 2010-01-26 · resigned · Companies House
- BURTON, Daniel Kenneth
- director · British · appointed 2021-10-22 · resigned · Companies House
- COHEN, Ian David
- director · British · appointed 2003-12-01 · resigned · Companies House
- GAUNT, Mark Haakon
- director · British · appointed 2003-12-01 · resigned · Companies House
- MCLAUGHLIN, John Anthony
- director · Irish · appointed 2021-10-22 · resigned · Companies House
- MOORE, Austin John
- secretary · British · appointed 2003-07-28 · resigned · Companies House
- MOORE, Mark Robin Westwood
- secretary · British · appointed 2005-09-01 · resigned · Companies House
- director · British · appointed 2003-08-08 · resigned · Companies House
- PREEN, Martin John
- director · British · appointed 2003-07-28 · resigned · Companies House
- RICE, Anthony Jan
- director · British · appointed 2021-10-22 · resigned · Companies House
- SHEPHERD, Roger Alan
- secretary · appointed 2016-02-01 · resigned · Companies House
- secretary · British · appointed 2007-07-17 · resigned · Companies House
- director · British · appointed 2007-07-17 · resigned · Companies House
- THOMPSON, Richard Stephen
- secretary · appointed 2015-03-01 · resigned · Companies House
- WALDER, Nigel David
- director · British · appointed 2003-12-01 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-07-28 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSINESS CONTROL SOLUTIONS LIMITED?
- What is BUSINESS CONTROL SOLUTIONS LIMITED's risk level?
- Where does BUSINESS CONTROL SOLUTIONS LIMITED appear across sources?