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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

APEX BSJ LIMITED

APEX BSJ LIMITED — liquidation UK company, incorporated 1987 (oo:GB-COH-02110252). UBO chain traced 11 hops, 7 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02110252Inc. 13 Mar 1987ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1987-03-13
Legal form
ltd
Activity
16230, 45200
Registered office
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
/02

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
11 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on APEX BSJ LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
02110252
Status
liquidation
Type
ltd
Incorporated
1987-03-13
Registered office
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
SIC
16230, 45200
/05

People & control

11 parties · 0 current

Every 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.

11 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns APEX BSJ LIMITED?
In the current sources, APEX BSJ LIMITED is connected to Mrs Elaine Williams, Mr Peter John Blemings, Mr Darren James Holland, The First Interiors Group Ltd, Mrs Elaine Williams and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEX BSJ LIMITED's risk level?
WhiteIntel flags APEX BSJ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEX BSJ LIMITED appear across sources?
APEX BSJ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX BSJ 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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