LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-08-23
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 123 Victoria Street, London, SW1E 6DE
Low
Risk
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED is a ltd registered in GB, incorporated 1999-08-23 (active).
/03
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
- BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
Holdings / subsidiaries
- BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03830062
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-23
- Registered office
- 123 Victoria Street, London, SW1E 6DE
- SIC
- 64303
Officers · 3 active
- PURKIS, Matthew Jamessecretary · appt 2020-09-25
- BUCKLEY, Colin Hughdirector · British · appt 2019-09-10
- FAIRHOLME, Stefana Ruxandradirector · Romanian · appt 2026-04-30
- DAVIES, Godfrey Vaughan(resigned)secretary · British · appt 2004-05-24
- EARL, Jane(resigned)secretary · appt 2019-12-19
- HOWELL, Peter Graham(resigned)secretary · British · appt 2000-01-10
- KENDERDINE-DAVIES, Mark Dixon Garth(resigned)secretary · British · appt 2007-01-29
- LAMB, Patricia Paik Wan(resigned)secretary · British · appt 2000-06-02
- MORSE, Nicola(resigned)secretary · appt 2015-02-11
- PARVIEZ, Shazia(resigned)secretary · appt 2016-04-28
- TRUSEC LIMITED(resigned)corporate nominee secretary · appt 1999-08-23
- BINYON, Robert Francis(resigned)director · British · appt 2000-01-10
Beneficial owners · PSC · 1 current
- ■British International Investment Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
69 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRIDWORKS DEVELOPMENT PARTNERS LLP
- BRITISH INTERNATIONAL INVESTMENT PLCbeneficial owner
- GRIDWORKS DEVELOPMENT PARTNERS (ETHIOPIA) LLPbeneficial owner
- British International Investment Plcbeneficial owner
- Cdc Overseas Holdings Limitedbeneficial owner
- GW OVERSEAS HOLDINGS LIMITEDbeneficial owner
- GW UGANDA INVESTMENTS LLPbeneficial owner
- GWMP LLPbeneficial owner
- GWVP LLPbeneficial owner
- GW MOZAMBIQUE INVESTMENTS LLPbeneficial owner
- GRIDWORKS DEVELOPMENT PARTNERS (UGANDA) (2) LLPbeneficial owner
BRITISH INTERNATIONAL INVESTMENT PLC
- BII ASSET MANAGEMENT LIMITEDbeneficial owner
- MEDACCESS GUARANTEE LTDbeneficial owner
- GRIDWORKS DEVELOPMENT PARTNERS LLPbeneficial owner
- AE3 C SUB-FEEDER LPbeneficial owner
- BII NOMINEE NO.1 LIMITEDbeneficial owner
- CDC NORTH AFRICA HEALTHCARE LIMITEDbeneficial owner
- KELIX BIO LIMITEDbeneficial owner
- CDC INDIA OPPORTUNITIES LIMITEDbeneficial owner
- ACTIS UMBRELLA FUND, L.P.beneficial owner
- BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BII INDIA EV LLPbeneficial owner
- CDC PAKISTAN POWER PROJECTS LIMITEDbeneficial owner
- BII UKRAINE LIMITEDbeneficial owner
- BII SCOTS GP LIMITEDbeneficial owner
- BII NEPAL OPPORTUNITIES LIMITEDbeneficial owner
- BII GATEWAY HOLDINGS LLPbeneficial owner
- AFRICA SPECIALTY RISKS LTDbeneficial owner
- BCP ASIA EQUITY LIMITEDbeneficial owner
- BII SCOTS LPbeneficial owner
- BII SCOTS LPbeneficial owner
- BII GATEWAY HOLDINGS LLPbeneficial owner
- MEDACCESS GUARANTEE LTDbeneficial owner
- A4C S FEEDER LPbeneficial owner
- AE3 C SUB-FEEDER LPbeneficial owner
- UK CLIMATE INVESTMENTS LLPbeneficial owner
- Department For International Developmentbeneficial owner
- KELIX BIO LIMITEDbeneficial owner
- JACOMA ESTATES LIMITEDbeneficial owner
- BII ASSET MANAGEMENT LIMITEDbeneficial owner
- BCP ASIA EQUITY LIMITEDbeneficial owner
- BII SOUTH ASIA RENEWABLES LIMITEDbeneficial owner
- BII NEPAL OPPORTUNITIES LIMITEDbeneficial owner
- BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BII INDIA EV LLPbeneficial owner
- GLOBELEQ AFRICA LIMITEDbeneficial owner
- AFRICA SPECIALTY RISKS LTDbeneficial owner
- ACTIS UMBRELLA FUND, L.P.beneficial owner
- BII NOMINEE NO.1 LIMITEDbeneficial owner
- Secretary Of State For Foreign, Commonwealth And Development Affairsbeneficial owner
- CDC PAKISTAN POWER PROJECTS LIMITEDbeneficial owner
- BII SCOTS GP LIMITEDbeneficial owner
- GLOBELEQ AFRICA INVESTMENTS LIMITEDbeneficial owner
- DAYTON ADVISERS LIMITEDbeneficial owner
- BII GROUP LIMITEDbeneficial owner
- CDC NORTH AFRICA HEALTHCARE LIMITEDbeneficial owner
- BII UKRAINE LIMITEDbeneficial owner
- CDC INDIA OPPORTUNITIES LIMITEDbeneficial owner
UK CLIMATE INVESTMENTS LLP
- UK CLIMATE INVESTMENTS APOLLO LIMITEDbeneficial owner
- The United Kingdom Of Great Britain And Northern Ireland Acting Through The Secretary Of State For Foreign, Commonwealth And Development Affairsbeneficial owner
- UK CLIMATE INVESTMENTS DAZZLE LIMITEDbeneficial owner
- BRITISH INTERNATIONAL INVESTMENT PLCbeneficial owner
- The Secretary Of State For Energy Security And Net Zerobeneficial owner
- UK CLIMATE INVESTMENTS ETNA LIMITEDbeneficial owner
- UK CLIMATE INVESTMENTS VC LIMITEDbeneficial owner
- UK CLIMATE INVESTMENTS INDIGO LIMITEDbeneficial owner
- UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDbeneficial owner
- Secretary Of State For Business, Energy And Industrial Strategybeneficial owner
- UK CLIMATE INVESTMENTS H1 LIMITEDbeneficial owner
- UK CLIMATE INVESTMENTS KIJANI LIMITEDbeneficial owner