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Dossier

BRILLIANT HARVEST 004 LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
10
Officers
11
Beneficial owners
5
UBO hops
42
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-10
Legal form
ltd
Activity
42220
Registered office
1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, BA12 0PG, England

BRILLIANT HARVEST 004 LIMITED is a ltd registered in GB, incorporated 2012-09-10 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
42 hops lockedStandard

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08207263
Status
active
Type
ltd
Incorporated
2012-09-10
Registered office
1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, BA12 0PG, England
SIC
42220
Officers · 5 active
  • corporate secretary · appt 2024-07-03
  • BOND, Harry Piers Shaw
    director · British · appt 2014-04-29
  • MATTHEWS, Samuel Jack
    director · British · appt 2024-07-04
  • STRATTON, Joshua Jack
    director · British · appt 2014-04-17
  • corporate director · appt 2025-03-04
  • BOND, Ian Robbin Stanley(resigned)
    director · British · appt 2017-10-19
  • DANIELS, Stephen Richards(resigned)
    director · British · appt 2021-12-22
  • DUMMETT, Robin Piers(resigned)
    director · British · appt 2017-10-19
  • ELGAR, Edward Benedict(resigned)
    director · British · appt 2013-04-24
  • INGVALDSON, Jeffrey Oliver(resigned)
    director · Canadian · appt 2012-09-10
  • STRATTON, Barnaby Martin(resigned)
    director · British · appt 2017-10-19
Beneficial owners · PSC · 3 current

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

/06

Directorship network

21 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.

CODFORD BIOGAS LIMITED
MALMPIT SOLAR LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRILLIANT HARVEST 004 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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