Who owns BCSGHOLDINGS LIMITED?

In the current sources, BCSGHOLDINGS LIMITED is connected to Mr Eamon O'Dwyer, Mr John Davis, LEGALZOOM UK HOLDINGS LTD, Mr Piers Chead, Mr Piers Chead and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCSGHOLDINGS LIMITED's risk level?

WhiteIntel flags BCSGHOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BCSGHOLDINGS LIMITED appear across sources?

BCSGHOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

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

Legal entityLowActive

BCSGHOLDINGS LIMITED

Name: BCSGHOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCSGHOLDINGS LIMITED, Company, GB

BCSGHOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09086535). UBO chain traced 16 hops, 9 owners, 1 holding, 7 officers. Cited to 2…

OO GB-COH-09086535Inc. 16 Jun 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-06-16
Legal form: ltd
Activity: 70100
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, 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

BCSGHOLDINGS LIMITED
- Mr Eamon O'Dwyer· beneficial owner50%· via OpenOwnership
- Mr John Davis· beneficial owner50%· via OpenOwnership
- LEGALZOOM UK HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Piers Chead· beneficial owner50%· via OpenOwnership
- Mr Piers Chead· beneficial owner37.5%· via CH PSC
- Mr John Davis· beneficial owner37.5%· via CH PSC
- Bcsg Nominees Ltd· beneficial owner87.5%· via CH PSC
- Mr Eamon O'Dwyer· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BCSGHOLDINGS LIMITED
- BUSINESS CENTRIC SERVICES GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

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

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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 BCSGHOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 09086535
Status: active
Type: ltd
Incorporated: 2014-06-16
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
SIC: 70100

/04

People & control

10 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.

■
Legalzoom Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2017-07-21 · CH · PSC register
Also holds roles at 5 other companies
- ORMSBY STREET LIMITEDbeneficial owner
- THEFORMATIONSCOMPANY.COM LIMITEDbeneficial owner
- PULSE GLOBAL SERVICES LIMITEDbeneficial owner
●
USTUSOY, Erdin Engin
- director · English · appointed 2023-04-04 · Companies House
■
Bcsg Nominees Ltd
- corporate PSC · 75–100% shares · England · ceased 2016-05-26 · CH · PSC register
Also holds roles at 1 other company
- Clearlearningholdings Limitedbeneficial owner
●
CHEAD, Piers
- director · British · appointed 2014-06-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-07-21 · CH · PSC register
●
DAVIS, John Andrew
- director · English · appointed 2014-06-16 · resigned · Companies House
●
Mr John Davis
- individual PSC · 25–50% shares · England · ceased 2017-07-21 · CH · PSC register
●
O'DWYER, Eamon
- director · Irish · appointed 2014-06-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-07-21 · CH · PSC register
●
OEY, Peter Henry
- director · Australian · appointed 2017-09-20 · resigned · Companies House
●
PREECE, Richard Neil
- director · American · appointed 2020-02-21 · resigned · Companies House
●
SONG, Young Il
- director · American · appointed 2020-02-21 · resigned · Companies House

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

/05

Common questions

Who owns BCSGHOLDINGS LIMITED?: In the current sources, BCSGHOLDINGS LIMITED is connected to Mr Eamon O'Dwyer, Mr John Davis, LEGALZOOM UK HOLDINGS LTD, Mr Piers Chead, Mr Piers Chead and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCSGHOLDINGS LIMITED's risk level?: WhiteIntel flags BCSGHOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCSGHOLDINGS LIMITED appear across sources?: BCSGHOLDINGS 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 BCSGHOLDINGS 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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