- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
BSN ASSOCIATES LIMITED
BSN ASSOCIATES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10469285). UBO chain traced 39 hops, 7 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-08
- Legal form
- ltd
- Activity
- 64209, 69201
- Registered office
- 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG
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.
- BSN ASSOCIATES LIMITED
- BSN ASSOCIATES LIMITED
39-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 BSN ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 10469285
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-08
- Registered office
- 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG
- SIC
- 64209, 69201
People & control
6 parties · 2 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.
- JUSTICE, Hannah Elizabeth
- director · British · appointed 2016-11-08 · Companies House
- individual PSC · 25–50% shares · since 2026-02-19 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2017-01-17 · CH · PSC register
- MILLER-HAWKES, Philippa Denise
- director · British · appointed 2017-01-17 · Companies House
- individual PSC · 25–50% shares · since 2026-02-19 · CH · PSC register
- BSN ASSOCIATES HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Mr Steven Mark Richardsbeneficial owner
- Mrs Philippa Denise Miller-Hawkesbeneficial owner
- Mrs Hannah Elizabeth Justicebeneficial owner
- Bsn Group Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-14 · CH · PSC register
- RICHARDS, Steven Mark
- director · British · appointed 2017-01-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-10-31 · CH · PSC register
- TC BSN LIMITEDAlso holds roles at 3 other companies
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Mrs Philippa Denise Miller-Hawkesbeneficial owner
- Hannah Elizabeth Justicebeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BSN ASSOCIATES LIMITED?
- What is BSN ASSOCIATES LIMITED's risk level?
- Where does BSN ASSOCIATES LIMITED appear across sources?
Community intel
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