LIVE · CORPUS
The finding
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 34
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-29
- Legal form
- ltd
- Activity
- 20590, 72190
- Registered office
- Haywood House, Dumfries Place, Cardiff, CF10 3GA
Low
Risk
BBI DETECTION LIMITED is a ltd registered in GB, incorporated 2008-03-29 (active).
/03
Ownership & control
Owners / controllers
- BBI DETECTION LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06548539
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-29
- Registered office
- Haywood House, Dumfries Place, Cardiff, CF10 3GA
- SIC
- 20590, 72190
Officers · 2 active
- BLYTHE, Edwin Charlesdirector · British · appt 2023-03-10
- SOCARRAS, Alexander Antoniodirector · American · appt 2025-01-24
- ANDERSON, Colin David(resigned)secretary · United Kingdom · appt 2008-03-29
- COULING, Geoffrey John(resigned)secretary · appt 2014-08-26
- ANDERSON, Colin David(resigned)director · United Kingdom · appt 2008-03-29
- BAINES, Julian Huw(resigned)director · British · appt 2008-03-29
- BARRY, Douglas John(resigned)director · American · appt 2015-07-24
- COUZENS, Richard George Armitt(resigned)director · British · appt 2018-11-27
- GUALANO, Mario Pietro(resigned)director · British · appt 2018-01-16
- HYLAND, Anne Philomena(resigned)director · Irish · appt 2014-06-04
- LAMOTTE, Richard Lewis(resigned)director · British · appt 2010-04-27
- MARSHALL, Fiona Anne(resigned)director · British · appt 2014-02-20
Beneficial owners · PSC · 1 current
- ■Bbi Diagnostics Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BBI DIAGNOSTICS GROUP LIMITED
- VENTURE LIFE HEALTHCARE LIMITEDbeneficial owner
- BBI RESOURCES LIMITEDbeneficial owner
- BBI ACQUISITION LIMITEDbeneficial owner
- BBI SOLUTIONS OEM LIMITEDbeneficial owner
- BBI ACQUISITION LIMITEDbeneficial owner
- VENTURE LIFE HEALTHCARE LIMITEDbeneficial owner
- BBI SOLUTIONS OEM LIMITEDbeneficial owner
- BBI RESOURCES LIMITEDbeneficial owner