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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
3

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

Legal entityLowDissolved

Basildon Borough Council

Basildon Borough Council — dissolved UK company, incorporated 2006 (oo:GB-COH-06012151). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-06012151Inc. 28 Nov 2006private limited guarant nscGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-11-28
Legal form
private limited guarant nsc
Activity
99999
Registered office
The Basildon Centre, St. Martins Square, Basildon, Essex, SS14 1DL
/03

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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
06012151
Status
dissolved
Type
private limited guarant nsc
Incorporated
2006-11-28
Registered office
The Basildon Centre, St. Martins Square, Basildon, Essex, SS14 1DL
SIC
99999
/05

People & control

19 parties · 4 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.

  • Basildon Borough Council
    • corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • KEYS, Melanie
    • director · British · appointed 2016-11-16 · Companies House
  • SPARKS, Owen John
    • director · British · appointed 2020-12-01 · Companies House
  • TURNER, Philip Charles
    • director · British · appointed 2012-05-23 · Companies House
  • AHMED, Ashfaq
    • director · British · appointed 2012-05-30 · resigned · Companies House
  • AKINYEMI, Akin
    • director · British · appointed 2007-01-31 · resigned · Companies House
  • ARCHER, Anthony Robert
    • director · British · appointed 2010-05-27 · resigned · Companies House
  • BAGGOTT, Andrew Simon
    • director · British · appointed 2011-07-04 · resigned · Companies House
    • director · British · appointed 2007-01-31 · resigned · Companies House
  • BENNETT, Alan
    • director · British · appointed 2010-05-27 · resigned · Companies House
  • BOBBIN, Keith Stuart
    • director · British · appointed 2008-06-10 · resigned · Companies House
  • BROADWAY SECRETARIES LIMITED
    • corporate secretary · appointed 2006-11-28 · resigned · Companies House
  • BUCK, Olga
    • director · British · appointed 2007-01-31 · resigned · Companies House
  • DADDS, David John
    • director · British · appointed 2011-05-27 · resigned · Companies House
    • director · British · appointed 2008-10-03 · resigned · Companies House
  • DICKSON, John Babington
    • director · British · appointed 2011-07-04 · resigned · Companies House
  • DIVERS, John Dennis
    • director · American · appointed 2007-01-31 · resigned · Companies House
  • DORNAN, John David
    • director · British · appointed 2007-01-31 · resigned · Companies House
  • FALLON, Robert Thomson
    • director · British · appointed 2011-07-04 · resigned · Companies House
  • SHYNN, Stephen Peter
    • secretary · British · appointed 2007-02-09 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2006-11-28 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

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