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Coverage — measured
Sources fused
1
Ownership hops held
23

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

Legal entityLowliquidation

BDC TOPCO 71 LIMITED

BDC TOPCO 71 LIMITED — liquidation UK company, incorporated 2016 (gb-coh:10296120). UBO chain traced 23 hops, 2 owners, 1 holding, 12 officers. Cited to 1…

GB-COH 10296120Inc. 26 Jul 2016ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2016-07-26
Legal form
ltd
Activity
64205
Registered office
Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
/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
Walk the full UBO chain
23 hops lockedDOSSIER

23-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 BDC TOPCO 71 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
10296120
Status
liquidation
Type
ltd
Incorporated
2016-07-26
Registered office
Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
SIC
64205
/04

People & control

15 parties · 3 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.

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BDC TOPCO 71 LIMITED?
In the current sources, BDC TOPCO 71 LIMITED is connected to BDC II NOMINEES LIMITED, CRUISE.CO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDC TOPCO 71 LIMITED's risk level?
WhiteIntel flags BDC TOPCO 71 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDC TOPCO 71 LIMITED appear across sources?
BDC TOPCO 71 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 BDC TOPCO 71 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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