- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BARTLEET ENTERPRISES LIMITED
BARTLEET ENTERPRISES LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07892872). UBO chain traced 13 hops, 4 owners, 1 holding, 5 officers. Cited…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-12-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
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.
- BARTLEET ENTERPRISES LIMITED
- BARTLEET ENTERPRISES LIMITED
13-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 BARTLEET ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 07892872
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-12-28
- Registered office
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
- SIC
- 70100
People & control
7 parties · 2 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.
- MCMILLAN, Carl Lloyd
- director · British · appointed 2024-06-20 · Companies House
- Pib Group Limited
- corporate PSC · 75–100% shares · England · since 2020-10-27 · CH · PSC register
Also holds roles at 50 other companies- SIMPLY INSURANCE SERVICES LIMITEDbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
- BARTLEET, Thomas Anthony
- director · British · appointed 2011-12-28 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-10-27 · CH · PSC register
- BROWN, Ryan Christopher
- director · British · appointed 2020-10-27 · resigned · Companies House
- ERSKINE MURRAY LIMITEDAlso holds roles at 3 other companies
- Mr Thomas Anthony Bartlettbeneficial owner
- AHM IB LIMITEDbeneficial owner
- Bartleet Enterprises Limitedbeneficial owner
- GRAY, Zachary Anton
- director · British · appointed 2024-06-20 · resigned · Companies House
- MCMANUS, Brendan James
- director · British · appointed 2020-10-27 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARTLEET ENTERPRISES LIMITED?
- What is BARTLEET ENTERPRISES LIMITED's risk level?
- Where does BARTLEET ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BARTLEET ENTERPRISES LIMITED — nothing is disclosed before that.