- Sources fused
- 3
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
BILLIAN I.T. SOLUTIONS LIMITED
BILLIAN I.T. SOLUTIONS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03047912). UBO chain traced 11 hops, 3 owners, 12 officers, filed…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-04-20
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Canterbury Travel (London) Ltd, 42, High Street, Northwood, Middlesex, HA6 1BL, United Kingdom
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.
- BILLIAN I.T. SOLUTIONS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BILLIAN I.T. SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03047912
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-20
- Registered office
- Canterbury Travel (London) Ltd, 42, High Street, Northwood, Middlesex, HA6 1BL, United Kingdom
- SIC
- 62012
| Metric | 2025 |
|---|---|
| Profit / (loss) | £105,518 |
| Net assets | £145,432 |
| Cash | £47,696 |
| Shareholder funds | £100 |
| Fixed assets | £158,747 |
| Current assets | £167,693 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 6 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.
- Brooklyn Travel Limited
- corporate PSC · 50–75% shares · England · since 2025-04-04 · CH · PSC register
Also holds roles at 8 other companies- DESTINOLOGY LIMITEDbeneficial owner
- BROOKLYN TRAVEL HOLDINGS LIMITEDbeneficial owner
- NORTH AMERICA TRAVEL SERVICE LIMITEDbeneficial owner
- CASSIDY, Brian
- director · British · appointed 2025-03-25 · Companies House
- GREEN, Rick
- director · British · appointed 2025-03-25 · Companies House
- JONES, Ian
- director · British · appointed 1995-04-20 · Companies House
- secretary · British · appointed 1997-03-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-04 · CH · PSC register
- JONES, Victoria Ann
- director · British · appointed 1997-03-20 · Companies House
- WILSON, Duncan Campbell
- director · British · appointed 2025-03-25 · Companies House
- D-CONSULTANTS
- corporate director · appointed 2009-12-09 · resigned · Companies House
- FOX, Martin John
- director · British · appointed 2005-05-01 · resigned · Companies House
- GILL, William
- secretary · British · appointed 1995-04-20 · resigned · Companies House
- director · British · appointed 1995-04-20 · resigned · Companies House
- WALLACE, Nora Christine
- director · British · appointed 1997-01-28 · resigned · Companies House
- WING, Clifford Donald
- secretary · British · appointed 1995-04-20 · resigned · Companies House
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BILLIAN I.T. SOLUTIONS LIMITED?
- What is BILLIAN I.T. SOLUTIONS LIMITED's risk level?
- Where does BILLIAN I.T. SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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