- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SEMPERIAN LEICESTER BSF LIMITED
SEMPERIAN LEICESTER BSF LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06400387). UBO chain traced 8 hops, 3 owners, 2 holdings, 10 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
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.
- SEMPERIAN LEICESTER BSF LIMITED
- SEMPERIAN LEICESTER BSF LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SEMPERIAN LEICESTER BSF LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06400387
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-16
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 82990
People & control
13 parties · 4 currentEvery 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.
- BURLTON, Chris
- director · British · appointed 2015-03-16 · Companies House
- G4s Ip 2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- HARDINGHAM, David Robert
- director · British · appointed 2015-10-19 · Companies House
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2007-10-16 · Companies House
- BIRCH, Alan Edward
- director · British · appointed 2007-10-16 · resigned · Companies House
- DALGLEISH, Bruce Warren
- director · British · appointed 2007-10-16 · resigned · Companies House
- DODD, Phillip Joseph
- director · British · appointed 2014-06-24 · resigned · Companies House
- RAVI KUMAR, Balasingham
- director · British · appointed 2009-05-15 · resigned · Companies House
- RHODES, Andrew Charles Mutch
- director · British · appointed 2012-03-31 · resigned · Companies House
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2007-10-16 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-10-16 · resigned · Companies House
- SEMPERIAN IP 2 LIMITEDAlso holds roles at 1 other company
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- SEMPERIAN LEICESTER PSP LIMITEDAlso holds roles at 2 other companies
- LEICESTER BSF HOLDINGS COMPANY 1 LIMITEDbeneficial owner
- LEICESTER BSF HOLDINGS COMPANY 2 LIMITEDbeneficial owner
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEMPERIAN LEICESTER BSF LIMITED?
- What is SEMPERIAN LEICESTER BSF LIMITED's risk level?
- Where does SEMPERIAN LEICESTER BSF LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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