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LIVE · CORPUS
Dossier

BIG ISLAND HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
Same address
8
Sources
1
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-26
Legal form
ltd
Activity
70210
Registered office
1 Top Farm Court Top Street, Bawtry, Doncaster, DN10 6TF, England

BIG ISLAND HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-03-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

Company profile

live · Companies House
Company no.
12535510
Status
active
Type
ltd
Incorporated
2020-03-26
Registered office
1 Top Farm Court Top Street, Bawtry, Doncaster, DN10 6TF, England
SIC
70210
Officers · 2 active
  • ALLAWAY, Peter James
    director · British · appt 2020-08-12
  • FAIRBAIRN, Mark Edward John
    director · British · appt 2020-08-12
  • RUSSELL, Kenneth(resigned)
    director · British · appt 2020-03-26
Beneficial owners · PSC · 3 current

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

/07

Directorship network

33 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.

VALUE GENERATION LIMITED
BROMHAM COMMUNICATIONS & INVESTMENT LIMITED
STICKER MEDIA LIMITED
BIG BOSS CAPITAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIG ISLAND HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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