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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

THE BILLETT CONSULTANCY LIMITED

THE BILLETT CONSULTANCY LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04474014). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-04474014Inc. 01 Jul 2002ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-07-01
Legal form
ltd
Activity
99999
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
/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
  • THE BILLETT CONSULTANCY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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
YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House
Company no.
04474014
Status
dissolved
Type
ltd
Incorporated
2002-07-01
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
SIC
99999
/04

People & control

18 parties · 2 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.

18 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE BILLETT CONSULTANCY LIMITED?
In the current sources, THE BILLETT CONSULTANCY LIMITED is connected to BCMG LIMITED, BCMG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE BILLETT CONSULTANCY LIMITED's risk level?
WhiteIntel flags THE BILLETT CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE BILLETT CONSULTANCY LIMITED appear across sources?
THE BILLETT CONSULTANCY LIMITED 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 THE BILLETT CONSULTANCY LIMITED. 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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