- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BP INV6 BIDCO LIMITED
BP INV6 BIDCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14832658). UBO chain traced 6 hops, 4 owners, 4 holdings, 12 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-27
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
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.
- BP INV6 BIDCO LIMITED
- BP INV6 BIDCO LIMITED
6-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 BP INV6 BIDCO 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.
- 14832658
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-27
- Registered office
- Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
- SIC
- 64203
People & control
15 parties · 10 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.
- BEVAN, Liam Christopher
- director · British · appointed 2023-05-12 · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2026-02-16 · CH · PSC register
- Bp Inv6 Topco Limited
- corporate PSC · 75–100% shares · Jersey · since 2026-02-16 · CH · PSC register
- CHAICHIAN, Mark Ramin
- director · British · appointed 2023-05-12 · Companies House
- CONNOLLY, Joseph Adam
- director · British · appointed 2023-04-27 · Companies House
- CREWE, Alexander
- director · British · appointed 2024-02-02 · Companies House
- FLETCHER, Jonathan Glen
- director · South African · appointed 2025-01-20 · Companies House
- GEE, Nicholas Wilding
- director · British · appointed 2023-05-09 · Companies House
- JAMES, Rhydian Thomas
- director · British · appointed 2023-05-12 · Companies House
- NELSON, Jane
- director · British · appointed 2023-05-12 · Companies House
- WILLINGS, Robert Alistair
- director · British · appointed 2023-05-09 · Companies House
- Buckthorn Partners Llp
- corporate PSC · significant influence or control · Jersey · ceased 2026-02-16 · CH · PSC register
Also holds roles at 6 other companies- Mr Mark Ramin Chaichianbeneficial owner
- Bp Inv2 Holdco Ltdbeneficial owner
- BP INV3 TOPCO LTDbeneficial owner
- CARDO GROUP LIMITEDAlso holds roles at 12 other companies
- CARDO (SOUTH) LIMITEDbeneficial owner
- TIM O'BRIEN (NEWPORT) LIMITEDbeneficial owner
- AG NEWCO LIMITEDbeneficial owner
- HARTLEY, Neil
- director · British · appointed 2023-05-12 · resigned · Companies House
- SAUNDERS, Henry William
- director · British · appointed 2024-11-26 · resigned · Companies House
- director · British · appointed 2023-04-27 · resigned · Companies House
15 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BP INV6 BIDCO LIMITED?
- What is BP INV6 BIDCO LIMITED's risk level?
- Where does BP INV6 BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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