---
title: "B&H WORLDWIDE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992
json: https://whiteintel.dev/api/public/dossier/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992
identifier: oo:GB-COH-02232679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B&H WORLDWIDE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02232679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992  

## Ownership & control

### Owners / controllers

- **Mr Stuart David Allen** (beneficial owner) — 100% — https://whiteintel.dev/entity/10d7ebaf-208d-5083-bf22-504da67eea59
- **Mr Stuart David Allen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baa44bd0-9a98-4f20-9aca-c54f21011345
- **THE GLOBAL LOGISTICS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/663a50ec-736f-5c43-a63d-5a8197d0fa5b

### Holdings / subsidiaries

- **B & H WORLDWIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b078ab84-f457-5527-af75-d2c8daa76eb1

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02232679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-03-18
- **Registered office:** 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
- **SIC:** 52290

### Officers

- ALLEN, Stuart David — director · British · appointed 2014-02-12
- WAKEFIELD, Paul David — director · British · appointed 2023-05-24
- WILSON, Gary James — director · British · appointed 2016-04-06
- HEDGER, Christopher John — secretary · British · resigned 2004-04-30
- HOLT, Michael Stephen — secretary · British · appointed 2004-04-30 · resigned 2017-03-29
- BOND, Mark — director · British · resigned 2014-02-12
- CLEMENTS, Michael Barry Neil — director · British · appointed 1995-02-24 · resigned 1997-01-01
- DEVANE, James Patrick Anthony — director · British · appointed 1995-03-24 · resigned 2013-12-09
- HANN, Martyn Stuart — director · British · appointed 2011-09-01 · resigned 2011-12-31
- HAYTHORNTHWAITE, Gillian Claire — director · British · appointed 2016-06-22 · resigned 2017-03-31
- HEDGER, Christopher John — director · British · resigned 2004-04-30
- HOLLOWAY, Michael Robert — director · British · appointed 2011-09-01 · resigned 2011-10-27
- HOLT, Michael Stephen — director · British · appointed 2014-02-12 · resigned 2017-03-29
- HOLT, Michael Stephen — director · British · appointed 2011-09-01 · resigned 2011-12-31
- NICHOLLS, Michael Edward — director · British · appointed 2024-02-23 · resigned 2025-10-06
- PROFIT, Seth Zachary — director · American · appointed 2014-10-01 · resigned 2020-12-31
- SMITH, Russell Allan — director · British · appointed 2011-09-01 · resigned 2011-12-31
- WAKEFIELD, Paul David — director · British · appointed 2018-02-12 · resigned 2019-08-20

### Beneficial owners (Persons with Significant Control)

- [The Global Logistics Group Limited](https://whiteintel.dev/entity/663a50ec-736f-5c43-a63d-5a8197d0fa5b) — 75–100% shares · corporate PSC · England — since 2026-03-24
- Mr Stuart David Allen — 75–100% shares · individual PSC — ceased 2026-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02232679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02232679

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **B&H WORLDWIDE (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B&H WORLDWIDE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e91ce2a-314a-5585-a6c3-2cdc8bd1e992._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._