- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BPDM GROUP LTD
BPDM GROUP LTD — active UK company, incorporated 1972 (oo:GB-COH-01040484). UBO chain traced 12 hops, 6 owners, 5 holdings, 9 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1972-01-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Shaptor Studio, Tranquil Vale, London, SE3 0BU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BPDM GROUP LTD
- BPDM GROUP LTD
12-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 BPDM GROUP LTD, resolved and sourced — yours to keep, no subscription.
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- 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.
- 01040484
- Status
- active
- Type
- ltd
- Incorporated
- 1972-01-31
- Registered office
- Shaptor Studio, Tranquil Vale, London, SE3 0BU, England
- SIC
- 68209
People & control
11 parties · 6 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.
- Beresfords Corporate Services Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-18 · CH · PSC register
Also holds roles at 6 other companies- MARTIN CLIFTON LIMITEDbeneficial owner
- Phillip John Hindlebeneficial owner
- Mr Daniel David Paynebeneficial owner
- BURFORD, Diana Pauline
- director · British · Companies House
- secretary · British · appointed 2009-05-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-14 · CH · PSC register
- BURFORD, Hazel Jane
- director · British · appointed 2022-11-22 · Companies House
- BURFORD, Ronald Albert
- director · British · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-11-14 · CH · PSC register
- MOLLOY, Beth
- secretary · appointed 2024-08-10 · Companies House
- NARDINI, Marco Piero Francesco
- director · British · appointed 2025-12-25 · Companies House
- BURFORD, Albert Clifford
- director · British · resigned · Companies House
- BURFORD, Catherine May
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BUTCHER CURNOW & COMPANY LIMITEDAlso holds roles at 4 other companies
- Miss Diana Pauline Burfordbeneficial owner
- Mr Ronald Albert Burfordbeneficial owner
- SHAPTOR CAPITAL LTDbeneficial owner
- EXE CONTRACTING LTDAlso holds roles at 3 other companies
- Miss Diana Pauline Burfordbeneficial owner
- Mr Ronald Albert Burfordbeneficial owner
- Bpdm Group Ltdbeneficial owner
- SHAPTOR CAPITAL LTDAlso holds roles at 7 other companies
- SHAPTOR SPV 80 LTDbeneficial owner
- Miss Diana Pauline Burfordbeneficial owner
- MAURO DEVELOPMENTS LLPbeneficial owner
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BPDM GROUP LTD?
- What is BPDM GROUP LTD's risk level?
- Where does BPDM GROUP LTD appear across sources?
Community intel
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