- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BBI HOLDINGS AUSTRALIA LIMITED
BBI HOLDINGS AUSTRALIA LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09019628). UBO chain traced 4 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, 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.
- BBI HOLDINGS AUSTRALIA LIMITED
None in current sources.
4-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 BBI HOLDINGS AUSTRALIA LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 09019628
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-30
- Registered office
- Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
- SIC
- 64209
People & control
10 parties · 5 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.
- Balfour Beatty Infrastructure Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- CONNECT M77/GSO HOLDINGS LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
- CONNECT CNDR HOLDINGS LIMITEDbeneficial owner
- BUCKLEY, George Lawrence
- director · English · appointed 2021-09-16 · Companies House
- ERFAN, Sophia
- secretary · appointed 2016-05-04 · Companies House
- SHUTT, Sarah
- director · British · appointed 2023-12-14 · Companies House
- WALKER, Brian Roland
- director · British · appointed 2014-04-30 · Companies House
- ORRELL, Stewart
- director · British · appointed 2014-04-30 · resigned · Companies House
- ROUGHTON, Peter Sandor
- secretary · appointed 2014-04-30 · resigned · Companies House
- THOMSON, Lisa Marie
- director · British · appointed 2014-05-07 · resigned · Companies House
- WALKER, Adam Paul
- secretary · appointed 2015-06-30 · resigned · Companies House
- director · British · appointed 2015-09-11 · resigned · Companies House
- WALKER, Adam Paul, Financial Controller
- secretary · appointed 2015-09-11 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BBI HOLDINGS AUSTRALIA LIMITED?
- What is BBI HOLDINGS AUSTRALIA LIMITED's risk level?
- Where does BBI HOLDINGS AUSTRALIA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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