- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
BBA NOMINEES LIMITED
BBA NOMINEES LIMITED — dissolved UK company, incorporated 1917 (oo:GB-COH-00148164). UBO chain traced 20 hops, 2 owners, 3 holdings, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1917-08-04
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
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.
- BBA NOMINEES LIMITED
- BBA NOMINEES LIMITED
20-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 BBA NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 00148164
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1917-08-04
- Registered office
- C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
- SIC
- 99999
People & control
23 parties · 3 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.
- DE JONGH, Frederik Christoffel
- director · American · appointed 2022-04-25 · Companies House
- SMITH, John Angus
- director · British · appointed 2021-09-30 · Companies House
- The Guthrie Corporation Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BBA HOLDINGS LIMITEDbeneficial owner
- ONTIC ENGINEERING & MANUFACTURING UK LIMITEDbeneficial owner
- Bba Holdings Limitedbeneficial owner
- BBA ONE LIMITEDAlso holds roles at 2 other companies
- Bba Aviation Plcbeneficial owner
- Bba Nominees Limitedbeneficial owner
- BBA SIX LIMITEDAlso holds roles at 2 other companies
- Bba Nominees Limitedbeneficial owner
- Bba Aviation Plcbeneficial owner
- BBA TWO LIMITEDAlso holds roles at 2 other companies
- Bba Nominees Limitedbeneficial owner
- Bba Aviation Plcbeneficial owner
- BLIZZARD, David John Mark
- director · British · appointed 2013-01-31 · resigned · Companies House
- BOOTH, Robin
- director · British · appointed 2000-09-29 · resigned · Companies House
- BRISTLIN, Anthony John
- director · British · appointed 2010-04-27 · resigned · Companies House
- CHASE, Jennifer Marianne Alison
- director · British · appointed 2018-04-06 · resigned · Companies House
- CLAPPISON, Peter Edward
- director · British · resigned · Companies House
- DRACUP, Keith Michael
- secretary · British · resigned · Companies House
- GILL, Matthew Clement Hugh
- director · British · appointed 2013-09-04 · resigned · Companies House
- HARRISON, Martin David
- director · British · appointed 1995-03-17 · resigned · Companies House
- HOAD, Mark
- director · British · appointed 2006-08-30 · resigned · Companies House
- ROBSON, James Richard Watson
- director · British · appointed 2016-06-01 · resigned · Companies House
- SHAW, Sarah Margaret
- secretary · British · appointed 1997-06-01 · resigned · Companies House
- director · British · appointed 1997-06-01 · resigned · Companies House
- SIMM, Iain David Cameron
- director · British · appointed 2008-08-06 · resigned · Companies House
- SMITH, Philip Abbott
- director · British · resigned · Companies House
- STONE, Zillah Wendy
- director · British · appointed 2008-08-13 · resigned · Companies House
- THOMPSON, William Anthony
- director · British · appointed 1997-04-02 · resigned · Companies House
- WHITAKER, David William
- director · British · appointed 1995-09-29 · resigned · Companies House
- WOOD, Andrew Richard
- director · British · appointed 2005-06-20 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BBA NOMINEES LIMITED?
- What is BBA NOMINEES LIMITED's risk level?
- Where does BBA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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