- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
BJP HOLDINGS LIMITED
BJP HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05617794). UBO chain traced 17 hops, 4 owners, 3 holdings, 9 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-09
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
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.
- BJP HOLDINGS LIMITED
- BJP HOLDINGS LIMITED
17-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 BJP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05617794
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-09
- Registered office
- Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England
- SIC
- 66190
People & control
10 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.
- FORREST, Neil
- director · British · appointed 2026-04-30 · Companies House
- FOX, Charles Jake Christian
- director · British · appointed 2026-04-30 · Companies House
- HOUGHTON, Nicholas John
- director · British · appointed 2023-05-22 · Companies House
- Jmg Group Investments Limited
- corporate PSC · 75–100% shares · England · since 2022-12-07 · CH · PSC register
Also holds roles at 18 other companies- THERISKHUB LIMITEDbeneficial owner
- CONFIDENTIAL SOLUTIONS GROUP LTDbeneficial owner
- JMG GI5 LIMITEDbeneficial owner
- BROWN, Andrew Derek
- director · British · appointed 2021-11-01 · resigned · Companies House
- FAULKNER, Peter Andrew
- director · British · appointed 2006-10-01 · resigned · Companies House
- FINCH, John Howard William
- director · British · appointed 2005-11-09 · resigned · Companies House
- MCGOUN, Barry
- secretary · British · appointed 2005-11-09 · resigned · Companies House
- MCGOUN, Barry Alan
- director · English · appointed 2005-11-09 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-12-07 · CH · PSC register
- PHILIP, Timothy Duncan
- director · British · appointed 2023-05-22 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BJP HOLDINGS LIMITED?
- What is BJP HOLDINGS LIMITED's risk level?
- Where does BJP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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