Who owns BCI MANAGEMENT SERVICES LTD?

In the current sources, BCI MANAGEMENT SERVICES LTD is connected to BCI CAPITAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCI MANAGEMENT SERVICES LTD's risk level?

WhiteIntel flags BCI MANAGEMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BCI MANAGEMENT SERVICES LTD appear across sources?

BCI MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

BCI MANAGEMENT SERVICES LTD

Name: BCI MANAGEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCI MANAGEMENT SERVICES LTD, Company, GB

BCI MANAGEMENT SERVICES LTD — active UK company, incorporated 2013 (oo:GB-COH-08592594). UBO chain traced 14 hops, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-08592594Inc. 01 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-01
Legal form: ltd
Activity: 82990
Registered office: Scale Space 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

/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

BCI MANAGEMENT SERVICES LTD
- BCI CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BCI MANAGEMENT SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08592594
Status: active
Type: ltd
Incorporated: 2013-07-01
Registered office: Scale Space 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom
SIC: 82990

/04

People & control

6 parties · 2 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.

■
Bci Capital Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-28 · CH · PSC register
Also holds roles at 3 other companies
- BLENHEIM CHALCOT MANAGEMENT LIMITEDbeneficial owner
- BLENHEIM CHALCOT LTF LIMITEDbeneficial owner
- BCI CAPITAL LIMITEDbeneficial owner
●
CUSHION, Jyoti Chada
- director · British · appointed 2018-09-19 · Companies House
●
FULLER, Kevin Alexander
- director · American · appointed 2013-07-01 · resigned · Companies House
●
KEMP, Sam John
- director · British · appointed 2019-08-01 · resigned · Companies House
●
ONYETT, Mark James
- director · British · appointed 2013-10-22 · resigned · Companies House
●
WALKER, Michael James
- director · British · appointed 2025-04-10 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BCI MANAGEMENT SERVICES LTD?: In the current sources, BCI MANAGEMENT SERVICES LTD is connected to BCI CAPITAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCI MANAGEMENT SERVICES LTD's risk level?: WhiteIntel flags BCI MANAGEMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCI MANAGEMENT SERVICES LTD appear across sources?: BCI MANAGEMENT SERVICES LTD 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 BCI MANAGEMENT SERVICES LTD. 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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