Who owns Bandt Holdings Limited?

In the current sources, Bandt Holdings Limited is connected to BANDT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bandt Holdings Limited's risk level?

WhiteIntel flags Bandt Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bandt Holdings Limited appear across sources?

Bandt Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 23

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

Legal entityLowDissolved

Bandt Holdings Limited

Name: Bandt Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bandt Holdings Limited, Company, GB

Bandt Holdings Limited — dissolved UK company, incorporated 1995 (gb-coh:03064794). UBO chain traced 23 hops, 1 owner, 20 officers. Every claim linked to its…

GB-COH 03064794Inc. 31 May 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

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: dissolved
Incorporated: 1995-05-31
Legal form: ltd
Activity: 64209
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, 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

Bandt Holdings Limited
- BANDT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

17 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.

■
Bandt Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- GLAS TRUST CORPORATION LIMITEDbeneficial owner
- WEST'S GROUP INTERNATIONAL LIMITEDbeneficial owner
●
EDWARDS, Christopher James
- director · British · appointed 2021-02-03 · Companies House

15 additional parties & networkSTANDARD

●
WHITE, Jeremy Mark
- director · British · appointed 2021-07-28 · Companies House
●
BRADBURY, Trevor
- secretary · British · appointed 1999-08-10 · resigned · Companies House
- director · British · appointed 2002-09-20 · resigned · Companies House
●
BUSH, Daniel
- secretary · appointed 2017-12-22 · resigned · Companies House
- director · British · appointed 2017-08-02 · resigned · Companies House
●
BUTLER, Richard John
- secretary · British · appointed 1997-07-18 · resigned · Companies House
●
CLITHEROE, David Maurice
- director · British · appointed 2001-10-08 · resigned · Companies House
●
FELL, James Thomas
- director · British · appointed 2017-12-22 · resigned · Companies House
●
GISBY, Robin William
- director · British · appointed 1995-05-31 · resigned · Companies House
●
HARDING, Ian
- secretary · British · appointed 1995-05-31 · resigned · Companies House
- director · British · appointed 1995-05-31 · resigned · Companies House
●
HONEYBALL, Geoffrey Charles
- director · British · appointed 1999-08-10 · resigned · Companies House
●
JONES, Timothy Charles
- director · British · appointed 2003-09-30 · resigned · Companies House
●
LEE, Malcolm Stuart
- director · British · appointed 1999-08-10 · resigned · Companies House
●
MCDONALD, Andrew John
- secretary · appointed 2018-08-28 · resigned · Companies House
- director · British · appointed 2018-07-30 · resigned · Companies House
●
RINGROSE, Adrian Michael
- director · British · appointed 2010-10-15 · resigned · Companies House
●
RUTTER, Richard Charles
- director · British · appointed 1997-09-22 · resigned · Companies House
●
SMYTHE, Anthony Kenneth
- director · British · appointed 2018-08-31 · resigned · Companies House

●
WHITE, Jeremy Mark
- director · British · appointed 2021-07-28 · Companies House
●
BRADBURY, Trevor
- secretary · British · appointed 1999-08-10 · resigned · Companies House
- director · British · appointed 2002-09-20 · resigned · Companies House
●
BUSH, Daniel
- secretary · appointed 2017-12-22 · resigned · Companies House
- director · British · appointed 2017-08-02 · resigned · Companies House
●
BUTLER, Richard John
- secretary · British · appointed 1997-07-18 · resigned · Companies House
●
CLITHEROE, David Maurice
- director · British · appointed 2001-10-08 · resigned · Companies House
●
FELL, James Thomas
- director · British · appointed 2017-12-22 · resigned · Companies House
●
GISBY, Robin William
- director · British · appointed 1995-05-31 · resigned · Companies House
●
HARDING, Ian
- secretary · British · appointed 1995-05-31 · resigned · Companies House
- director · British · appointed 1995-05-31 · resigned · Companies House
●
HONEYBALL, Geoffrey Charles
- director · British · appointed 1999-08-10 · resigned · Companies House
●
JONES, Timothy Charles
- director · British · appointed 2003-09-30 · resigned · Companies House
●
LEE, Malcolm Stuart
- director · British · appointed 1999-08-10 · resigned · Companies House
●
MCDONALD, Andrew John
- secretary · appointed 2018-08-28 · resigned · Companies House
- director · British · appointed 2018-07-30 · resigned · Companies House
●
RINGROSE, Adrian Michael
- director · British · appointed 2010-10-15 · resigned · Companies House
●
RUTTER, Richard Charles
- director · British · appointed 1997-09-22 · resigned · Companies House
●
SMYTHE, Anthony Kenneth
- director · British · appointed 2018-08-31 · resigned · Companies House

Unlock all 17 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Bandt Holdings 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

YOURS NOW · FREE

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 03064794
Status: dissolved
Type: ltd
Incorporated: 1995-05-31
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SIC: 64209

/05

Common questions

Who owns Bandt Holdings Limited?: In the current sources, Bandt Holdings Limited is connected to BANDT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Bandt Holdings Limited's risk level?: WhiteIntel flags Bandt Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bandt Holdings Limited appear across sources?: Bandt Holdings 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 Bandt Holdings 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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