Who owns MBCL HOLDINGS LIMITED?

In the current sources, MBCL HOLDINGS LIMITED is connected to Mr Michael Henry Quinlan, Mr Simon Bernard Tolan, Mr Grant John Verster, HDR CORPORATION LIMITED, Mr Grant John Verster and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBCL HOLDINGS LIMITED's risk level?

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

Where does MBCL HOLDINGS LIMITED appear across sources?

MBCL HOLDINGS 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: 10

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

Legal entityLowActive

MBCL HOLDINGS LIMITED

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

MBCL HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04839782). UBO chain traced 10 hops, 7 owners, 2 holdings, 17 officers. Cited to 2…

OO GB-COH-04839782Inc. 21 Jul 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-07-21
Legal form: ltd
Activity: 74990
Registered office: 240 Blackfriars Road, London, SE1 8NW, 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

MBCL HOLDINGS LIMITED
- Mr Michael Henry Quinlan· beneficial owner· via OpenOwnership
- Mr Simon Bernard Tolan· beneficial owner50%· via OpenOwnership
- Mr Grant John Verster· beneficial owner50%· via OpenOwnership
- HDR CORPORATION LIMITED· beneficial owner37.5%· via CH PSC
- Mr Grant John Verster· beneficial owner37.5%· via CH PSC
- Mr Simon Bernard Tolan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MBCL HOLDINGS LIMITED
- MICHAEL BRADBROOK CONSULTANTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 MBCL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 04839782
Status: active
Type: ltd
Incorporated: 2003-07-21
Registered office: 240 Blackfriars Road, London, SE1 8NW, England
SIC: 74990

/04

People & control

16 parties · 4 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.

●
AMIN, Jaynisha
- secretary · appointed 2016-11-01 · Companies House
●
GRAFF, Neil
- director · American · appointed 2026-08-14 · Companies House
■
Hdr Corporation Limited
- corporate PSC · 75–100% shares · England · since 2021-12-17 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2019-06-24 · CH · PSC register
Also holds roles at 6 other companies
- CONCENTRE CONSULTING LTDbeneficial owner
- HDR EMEA LIMITEDbeneficial owner
- Mr Paul David Flattbeneficial owner
●
PAPWORTH, Richard Arthur
- director · British · appointed 2026-04-30 · Companies House
●
CROCKETT, Timothy Rolland
- director · American · appointed 2019-06-24 · resigned · Companies House
●
FLATT, Paul David
- director · British · appointed 2016-11-01 · resigned · Companies House
●
KEEN, Victoria
- secretary · appointed 2016-11-01 · resigned · Companies House
●
LECUREUX, David Floyd
- director · American · appointed 2021-08-31 · resigned · Companies House
●
LEWIS, Harold Eugene
- director · American · appointed 2019-06-24 · resigned · Companies House
●
MABLAW CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2003-07-21 · resigned · Companies House
- corporate director · appointed 2003-07-21 · resigned · Companies House
●
MABLAW NOMINEES LIMITED
- corporate director · appointed 2003-07-21 · resigned · Companies House
●
MICHAEL BRADBROOK CONSULTANTS LIMITED
Also holds roles at 1 other company
- HDR HOLDINGS LIMITEDbeneficial owner
●
QUINLAN, Michael Henry
- secretary · British · appointed 2003-12-01 · resigned · Companies House
- director · British · appointed 2003-12-01 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2016-08-11 · CH · PSC register
●
SMITH, Colin David
- director · British · appointed 2016-11-01 · resigned · Companies House
●
TOLAN, Simon Bernard
- secretary · appointed 2016-09-28 · resigned · Companies House
- director · British · appointed 2003-12-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-24 · CH · PSC register
●
VERSTER, Grant John
- director · British · appointed 2013-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-24 · CH · PSC register

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MBCL HOLDINGS LIMITED?: In the current sources, MBCL HOLDINGS LIMITED is connected to Mr Michael Henry Quinlan, Mr Simon Bernard Tolan, Mr Grant John Verster, HDR CORPORATION LIMITED, Mr Grant John Verster and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MBCL HOLDINGS LIMITED's risk level?: WhiteIntel flags MBCL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MBCL HOLDINGS LIMITED appear across sources?: MBCL HOLDINGS 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 MBCL HOLDINGS 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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