---
title: "JARDINES (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04940235-e443-53ea-b06f-50e7fe3d2c99
json: https://whiteintel.dev/api/public/dossier/04940235-e443-53ea-b06f-50e7fe3d2c99
identifier: oo:GB-COH-01827699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JARDINES (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01827699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04940235-e443-53ea-b06f-50e7fe3d2c99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04940235-e443-53ea-b06f-50e7fe3d2c99  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jardines Uk Ltd** — source · `gb-coh:1827699` — https://whiteintel.dev/entity/5e808c1b-bfc2-41b9-8d2c-1539cf87fdc6
- **JARDINES (U.K.) LIMITED** — GLEIF · `lei:213800AUOO3O2NZS4283` — https://whiteintel.dev/entity/7a45f544-6cdd-5dee-9306-8746cdf67934

## Ownership & control

### Owners / controllers

- **Mr Hasmukh Modi** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1bf9d3a-dda4-5725-97b4-ada2daf3fed9
- **Mr Hasmukh Modi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad81be2-55fc-41ce-9d16-4b7c6f6d1ec8

### Holdings / subsidiaries

- **CHAFFRON APARTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/07464b15-2715-57d5-8606-14a55062f9df
- **P3 MEDICAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/305de07a-d111-5718-a1a5-98fbb73b5ec0
- **ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/119777cb-779b-5b42-9e6d-a28a9a36c197
- **SHEFFORD HEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf874501-9dc7-5d93-a54f-c30ad5f6dba1
- **CHAFFRON APARTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07464b15-2715-57d5-8606-14a55062f9df
- **P3 MEDICAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/305de07a-d111-5718-a1a5-98fbb73b5ec0
- **SHEFFORD HEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf874501-9dc7-5d93-a54f-c30ad5f6dba1
- **SWALE PHARMA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f44e02f-06bd-4717-81a2-1ca8a4ac2967
- **DRAGON RETAIL 543 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/191548c6-3ff6-421d-91b4-8e01c4d4f171
- **RETAIL PHARMA 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e0e8912-cdba-4b85-92b0-b3dfe83d4e3a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01827699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-06-26
- **Registered office:** Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
- **SIC:** 47730

### Officers

- MODI, Prity — secretary · British · appointed 2000-06-01
- HOWTON, David John — director · British · appointed 2015-04-20
- MODI, Hasmukh — director · British
- MODI, Krishan — director · British · appointed 2019-11-24
- MODI, Prity — director · British
- MODI, Shyam — director · British · appointed 2023-10-19
- MODI, Otamben — secretary · British · resigned 2000-06-01
- HUGHES, William Edward Charles — director · British · appointed 2003-11-01 · resigned 2015-10-31

### Beneficial owners (Persons with Significant Control)

- Holdco 1950 Limited — 75–100% shares · corporate PSC · England — since 2026-01-21
- Mr Hasmukh Modi — 75–100% shares · individual PSC · England — ceased 2026-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01827699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01827699

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JARDINES (U.K.) LIMITED** — https://whiteintel.dev/entity/04940235-e443-53ea-b06f-50e7fe3d2c99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JARDINES (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/04940235-e443-53ea-b06f-50e7fe3d2c99 · Structured JSON: https://whiteintel.dev/api/public/dossier/04940235-e443-53ea-b06f-50e7fe3d2c99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._