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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowliquidation

BUSINESS STRATEGY DEVELOPMENT LTD

BUSINESS STRATEGY DEVELOPMENT LTD — liquidation UK company, incorporated 2014 (oo:GB-COH-08869864). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2…

OO GB-COH-08869864Inc. 30 Jan 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-01-30
Legal form
ltd
Activity
70229
Registered office
118 Llanover Road, Wembley, HA9 7LT, 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

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-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 BUSINESS STRATEGY DEVELOPMENT 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
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
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/03

Register record, filings & financials

live · Companies House
Company no.
08869864
Status
liquidation
Type
ltd
Incorporated
2014-01-30
Registered office
118 Llanover Road, Wembley, HA9 7LT, England
SIC
70229
/04

People & control

3 parties · 2 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.

  • MIKO DR., Istvan
    • director · Hungarian · appointed 2014-01-30 · Companies House
    • individual PSC · 25–50% shares · England · since 2019-06-18 · CH · PSC register
  • SZAUTER, Tamas Zsolt
    • director · Hungarian · appointed 2015-01-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2019-06-18 · CH · PSC register
  • BRANSTETTER, Dora
    • director · Hungarian · appointed 2014-01-30 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2019-06-18 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BUSINESS STRATEGY DEVELOPMENT LTD?
In the current sources, BUSINESS STRATEGY DEVELOPMENT LTD is connected to Mr Tamas Zsolt Szauter, Miss Dora Branstetter, Mr Istvan Miko Dr., Mr Tamas Zsolt Szauter, Mr Istvan Miko Dr. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUSINESS STRATEGY DEVELOPMENT LTD's risk level?
WhiteIntel flags BUSINESS STRATEGY DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUSINESS STRATEGY DEVELOPMENT LTD appear across sources?
BUSINESS STRATEGY DEVELOPMENT LTD 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 BUSINESS STRATEGY DEVELOPMENT LTD. 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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