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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowLiquidation

JAMES TOBIAS LIMITED

JAMES TOBIAS LIMITED — liquidation UK company, incorporated 1990 (oo:GB-COH-02566248). UBO chain traced 4 hops, 3 owners. Cited to 2 registries.

OO GB-COH-02566248Inc. 07 Dec 1990Private Limited CompanyGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Liquidation
Incorporated
1990-12-07
Legal form
Private Limited Company
Activity
31010 - Manufacture of office and shop furniture
Registered office
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
/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
4 hops lockedSTANDARD

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

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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 JAMES TOBIAS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other 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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
02566248
Status
Liquidation
Type
Private Limited Company
Incorporated
1990-12-07
Registered office
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
SIC
31010 - Manufacture of office and shop furniture
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-03-31
Accounts due
2023-12-31overdue
Confirmation stmt due
2023-12-21overdue
Outstanding charges
4
/06

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

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