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LIVE · CORPUS
Dossier

BILBAO OFFSHORE INVESTMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-11
Legal form
ltd
Activity
64209
Registered office
18 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

BILBAO OFFSHORE INVESTMENT LIMITED is a ltd registered in GB, incorporated 2019-07-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
39 hops lockedStandard

39-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12097709
Status
active
Type
ltd
Incorporated
2019-07-11
Registered office
18 Riversway Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom
SIC
64209
Officers · 9 active
  • corporate secretary · appt 2025-11-04
  • ALDERMAN, Sophie Alexandra
    director · British · appt 2025-04-01
  • BRUCE, David Samuel
    director · British · appt 2024-02-07
  • CAMPBELL, Alasdair
    director · British · appt 2022-02-09
  • DOHERTY, Anthony Michael
    director · Irish · appt 2024-04-30
  • POWER, Shane Denis
    director · Irish · appt 2024-04-30
  • SWAIN, Martin James
    director · British · appt 2025-06-12
  • SWEETMAN, Christopher David
    director · British · appt 2025-07-04
  • THORNE, Alexander Victor
    director · British · appt 2023-04-06
  • EVERITT, Helen(resigned)
    secretary · appt 2019-07-11
  • corporate secretary · appt 2020-11-16
  • corporate secretary · appt 2020-11-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where 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.

BILBAO OFFSHORE HOLDING LIMITED
BILBAO OFFSHORE TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BILBAO OFFSHORE INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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