---
title: "BOND WOLFE AUCTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb56b9eb-8c8d-5fde-bb48-438e53c9db53
json: https://whiteintel.dev/api/public/dossier/cb56b9eb-8c8d-5fde-bb48-438e53c9db53
identifier: oo:GB-COH-11738560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOND WOLFE AUCTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11738560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb56b9eb-8c8d-5fde-bb48-438e53c9db53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb56b9eb-8c8d-5fde-bb48-438e53c9db53  

## Ownership & control

### Owners / controllers

- **Mr James Robert Mattin** (beneficial owner) — 50% — https://whiteintel.dev/entity/886fe1ae-c7b9-55c2-a272-45a28c835291
- **Mr Sanraj Bobby Singh Bassi** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e874c13-db43-5b5d-ae13-de674ee7a347
- **Mr Sanraj Bobby Singh Bassi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17207661-d265-4a25-bcec-2d353dda7460
- **Mr James Robert Mattin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ca84572-f18e-4527-bb2a-63855c1127d0
- **BWA SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f213569-e94d-4700-9692-85bc9d57081d

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11738560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-21
- **Registered office:** The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England
- **SIC:** 68310

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £748,518 |
| Cash | £523,823 |
| Shareholder funds | £100 |
| Fixed assets | £15,719 |
| Current assets | £1,256,930 |
| Employees | 22 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BASSI, Gurpreet Singh — director · British · appointed 2019-05-14
- BASSI, Paramjit Paul Singh — director · British · appointed 2019-05-31
- DALY, Marcus Hugh Paul — director · British · appointed 2019-05-31
- RANDELL, Suzanne — director · British · appointed 2019-07-01
- TUDOR, Ian Noel Kenneth — director · British · appointed 2019-06-24
- BASSI, Sanraj Bobby Singh — director · British · appointed 2018-12-21 · resigned 2024-07-29
- MATTIN, James Robert — director · British · appointed 2018-12-21 · resigned 2024-07-29

### Beneficial owners (Persons with Significant Control)

- [Bwa Securities Limited](https://whiteintel.dev/entity/7f213569-e94d-4700-9692-85bc9d57081d) — 75–100% shares · corporate PSC · England — since 2019-12-18
- Mr James Robert Mattin — 25–50% shares · individual PSC · England — ceased 2019-12-18
- Mr Sanraj Bobby Singh Bassi — 25–50% shares · individual PSC · England — ceased 2019-12-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11738560
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11738560
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11738560/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOND WOLFE AUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/cb56b9eb-8c8d-5fde-bb48-438e53c9db53 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb56b9eb-8c8d-5fde-bb48-438e53c9db53._

_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"._