---
title: "BUSINESS CONTROL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5811315e-0dc7-5cee-b981-cc2eda1f4d23
json: https://whiteintel.dev/api/public/dossier/5811315e-0dc7-5cee-b981-cc2eda1f4d23
identifier: oo:GB-COH-04848374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSINESS CONTROL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04848374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5811315e-0dc7-5cee-b981-cc2eda1f4d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5811315e-0dc7-5cee-b981-cc2eda1f4d23  

## Ownership & control

### Owners / controllers

- **BUSINESS CONTROL SOLUTIONS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670
- **BUSINESS CONTROL SOLUTIONS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670

### UBO chain (walk to the ultimate owner)

A **22-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:** `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

### Officers

- FERNANDES, Malcolm Joseph — director · British · appointed 2022-11-30
- NEWTON, Gareth John — director · British · appointed 2022-07-06
- SIMPSON, Derek Boyd — director · British · appointed 2021-10-22
- BREWER, Trevor James — secretary · appointed 2020-07-22 · resigned 2021-10-22
- MOORE, Austin John — secretary · British · appointed 2003-07-28 · resigned 2005-09-01
- MOORE, Mark Robin Westwood — secretary · British · appointed 2005-09-01 · resigned 2007-07-17
- SHEPHERD, Roger Alan — secretary · appointed 2016-02-01 · resigned 2020-07-22
- SHEPHERD, Roger Alan — secretary · British · appointed 2007-07-17 · resigned 2015-02-28
- THOMPSON, Richard Stephen — secretary · appointed 2015-03-01 · resigned 2016-02-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-07-28 · resigned 2003-07-28
- BROCK, Paul David — director · British · appointed 2010-01-26 · resigned 2021-10-22
- BURTON, Daniel Kenneth — director · British · appointed 2021-10-22 · resigned 2022-12-01
- COHEN, Ian David — director · British · appointed 2003-12-01 · resigned 2005-06-30
- GAUNT, Mark Haakon — director · British · appointed 2003-12-01 · resigned 2005-11-30
- MCLAUGHLIN, John Anthony — director · Irish · appointed 2021-10-22 · resigned 2022-06-29
- MOORE, Mark Robin Westwood — director · British · appointed 2003-08-08 · resigned 2007-07-17
- PREEN, Martin John — director · British · appointed 2003-07-28 · resigned 2007-08-10
- RICE, Anthony Jan — director · British · appointed 2021-10-22 · resigned 2022-01-24
- SHEPHERD, Roger Alan — director · British · appointed 2007-07-17 · resigned 2021-10-22
- WALDER, Nigel David — director · British · appointed 2003-12-01 · resigned 2010-01-26

### Beneficial owners (Persons with Significant Control)

- [Business Control Solutions Group Limited](https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04848374

## 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 **BUSINESS CONTROL SOLUTIONS LIMITED** — https://whiteintel.dev/entity/5811315e-0dc7-5cee-b981-cc2eda1f4d23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS CONTROL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/5811315e-0dc7-5cee-b981-cc2eda1f4d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/5811315e-0dc7-5cee-b981-cc2eda1f4d23._

_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"._