---
title: "BD ELITE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c50c968b-ce95-5a3e-aaff-b7e7d2bc2aa5
json: https://whiteintel.dev/api/public/dossier/c50c968b-ce95-5a3e-aaff-b7e7d2bc2aa5
identifier: oo:GB-COH-07636844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BD ELITE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07636844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c50c968b-ce95-5a3e-aaff-b7e7d2bc2aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c50c968b-ce95-5a3e-aaff-b7e7d2bc2aa5  

## Ownership & control

### Owners / controllers

- **BROKER DIRECT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/88e70d70-57f8-5202-ba98-fa9d19195d4a

### UBO chain (walk to the ultimate owner)

1. **BROKER DIRECT PLC** — beneficial owner 100% → *BD ELITE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07636844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-17
- **Registered office:** Atria, Spa Road, Bolton, BL1 4AG, England
- **SIC:** 66190

### Officers

- MAKIN, Daran Paul Towler — secretary · appointed 2026-07-01
- GOLDER, Joyce Ann — director · British · appointed 2011-05-17
- GRAY, Iain Julian — director · British · appointed 2011-05-17
- GREEN, Roy — director · British · appointed 2011-07-14
- MARSHALL, Stephen — director · British · appointed 2011-05-17
- MCKEOWN, Julie — director · British · appointed 2011-05-17
- BALLAGO, Jane — secretary · appointed 2024-08-19 · resigned 2026-07-01
- GRAY, Iain — secretary · appointed 2011-05-17 · resigned 2021-07-05
- MAKIN, Daran — secretary · appointed 2021-07-05 · resigned 2024-08-19

### Beneficial owners (Persons with Significant Control)

- [Broker Direct Plc](https://whiteintel.dev/entity/d46174b4-52ee-4352-96e1-6c0d83a8eed1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07636844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07636844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BD ELITE LTD**. Human view: https://whiteintel.dev/entity/c50c968b-ce95-5a3e-aaff-b7e7d2bc2aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c50c968b-ce95-5a3e-aaff-b7e7d2bc2aa5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._