- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BIG BOSS CAFE LIMITED
BIG BOSS CAFE LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-SC709619). UBO chain traced 13 hops, 4 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-09-15
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 34 Colquhoun Square, Helensburgh, G84 8AQ, Scotland
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.
- BIG BOSS CAFE LIMITED
None in current sources.
13-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 BIG BOSS CAFE 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.
- SC709619
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-09-15
- Registered office
- 34 Colquhoun Square, Helensburgh, G84 8AQ, Scotland
- SIC
- 56103
People & control
4 parties · 1 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.
- RUSSELL, Kenneth
- director · British · appointed 2021-09-15 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2021-09-20 · CH · PSC register
- ALLAWAY, Peter James
- director · British · appointed 2021-09-15 · resigned · Companies House
- Big Boss Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-20 · CH · PSC register
Also holds roles at 4 other companies- MAXIMUS MINERALS LTDbeneficial owner
- Mr Peter James Allawaybeneficial owner
- STIRLING BRIDGE RESOURCES LTDbeneficial owner
- HARKIN, Brian James
- director · British · appointed 2022-01-10 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIG BOSS CAFE LIMITED?
- What is BIG BOSS CAFE LIMITED's risk level?
- Where does BIG BOSS CAFE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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