Who owns BOLSOVER PROPERTIES LIMITED?

In the current sources, BOLSOVER PROPERTIES LIMITED is connected to Mr Nicholas Peter James Falla, Nigel Timothy Bentley, Denis Boucault, Ian Ledger, Carina Robinson and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOLSOVER PROPERTIES LIMITED's risk level?

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

Where does BOLSOVER PROPERTIES LIMITED appear across sources?

BOLSOVER PROPERTIES 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: 60

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

Legal entityLowActive

BOLSOVER PROPERTIES LIMITED

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

BOLSOVER PROPERTIES LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00877920). UBO chain traced 60 hops, 16 owners, 2 holdings, 7 officers. Cited…

OO GB-COH-00877920Inc. 27 Apr 1966ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 60 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1966-04-27
Legal form: ltd
Activity: 68209
Registered office: Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL

/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

BOLSOVER PROPERTIES LIMITED
- Mr Nicholas Peter James Falla· beneficial owner50%· via OpenOwnership
- Nigel Timothy Bentley· beneficial owner50%· via OpenOwnership
- Denis Boucault· beneficial owner50%· via OpenOwnership
- Ian Ledger· beneficial owner50%· via OpenOwnership
- Carina Robinson· beneficial owner50%· via OpenOwnership
- QUADRANGLE TRUSTEE COMPANY· beneficial owner· via OpenOwnership
- William Parente· beneficial owner· via OpenOwnership
- Nigel Bentley· beneficial owner50%· via OpenOwnership
- Ian Ledger· beneficial owner37.5%· via CH PSC
- Carina Robinson· beneficial owner37.5%· via CH PSC
- Denis Boucault· beneficial owner37.5%· via CH PSC
- Nigel Bentley· beneficial owner37.5%· via CH PSC
- Mr Nicholas Peter James Falla· beneficial owner37.5%· via CH PSC
- Nigel Timothy Bentley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BOLSOVER PROPERTIES LIMITED
- Chiltern View Developments Limited· beneficial owner37.5%· via CH PSC
- TIL SPV 8 LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

60 hops lockedDOSSIER

60-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 BOLSOVER PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00877920
Status: active
Type: ltd
Incorporated: 1966-04-27
Registered office: Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
SIC: 68209

/04

People & control

17 parties · 7 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.

●
Anthony David Holt
- individual PSC · 25–50% shares · United Kingdom · since 2023-01-04 · CH · PSC register
●
GOODWIN, Ian
- secretary · appointed 2018-07-11 · Companies House
●
Nigel Timothy Bentley
- individual PSC · 25–50% shares · United Kingdom · since 2023-01-04 · CH · PSC register
●
PARENTE, Daisy Margharita Amelia
- director · British · appointed 2014-07-01 · Companies House
●
PARENTE, Henry Joseph
- director · British · appointed 2014-07-01 · Companies House
●
PARENTE, William Henry Marcello
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
SWAN, Malcolm Peter
- director · British · Companies House
●
BENTINCK, Alexandra Margaret Anne, The Lady
- director · British · resigned · Companies House
●
BROWN, Robin James
- secretary · British · resigned · Companies House
●
Carina Robinson
- individual PSC · 25–50% shares · ceased 2019-02-08 · CH · PSC register
●
Chiltern View Developments Limited
Also holds roles at 2 other companies
- BYBROOK VIEW MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr David Michael Tulliebeneficial owner
●
Denis Boucault
- individual PSC · 25–50% shares · Jersey · ceased 2019-02-08 · CH · PSC register
●
Ian Ledger
- individual PSC · 25–50% shares · France · ceased 2023-01-04 · CH · PSC register
●
Mr Nicholas Peter James Falla
- individual PSC · 25–50% shares · ceased 2025-07-01 · CH · PSC register
●
Nigel Bentley
- individual PSC · 25–50% shares · Jersey · ceased 2020-10-30 · CH · PSC register
■
Quadrangle Trustee Company
- corporate PSC · significant influence or control · United Kingdom · ceased 2023-01-04 · CH · PSC register
Also holds roles at 19 other companies
- Mrs Rosemary Helen Chamberlaynebeneficial owner
- CLAN BANKSIDE LLPbeneficial owner
- DELAGYLE FISHING LIMITEDbeneficial owner
●
TIL SPV 8 LIMITED
Also holds roles at 2 other companies
- Mr Richard Edward Reesbeneficial owner
- F W BROWN & CO (LINCS) LIMITEDbeneficial owner

17 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BOLSOVER PROPERTIES LIMITED?: In the current sources, BOLSOVER PROPERTIES LIMITED is connected to Mr Nicholas Peter James Falla, Nigel Timothy Bentley, Denis Boucault, Ian Ledger, Carina Robinson and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOLSOVER PROPERTIES LIMITED's risk level?: WhiteIntel flags BOLSOVER PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOLSOVER PROPERTIES LIMITED appear across sources?: BOLSOVER PROPERTIES 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 BOLSOVER PROPERTIES 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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