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Coverage — measured
Sources fused
1
Ownership hops held
69
Resolved records
20

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

Legal entityLowDissolved

Jelf Limited

Jelf Limited — dissolved UK company, incorporated 2013 (oo:GB-COH-08570455). UBO chain traced 69 hops, 2 owners, 18 officers. Cited to 1 registry.

OO GB-COH-08570455Inc. 14 Jun 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 69-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2013-06-14
Legal form
ltd
Activity
64205
Registered office
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
69 hops lockedDOSSIER

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

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Everything we hold on Jelf Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
08570455
Status
dissolved
Type
ltd
Incorporated
2013-06-14
Registered office
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
SIC
64205
/05

People & control

18 parties · 4 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.

  • GODWIN, Caroline Wendy
    • director · British · appointed 2018-08-03 · Companies House
  • HODGES, Dawn Jeanette
    • secretary · appointed 2015-12-15 · Companies House
  • Jelf Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • PICKFORD, James Michael
    • director · British · appointed 2017-01-01 · Companies House
  • ALWAY, Alexander Douglas
    • director · British · appointed 2015-12-15 · resigned · Companies House
    • director · British · appointed 2014-12-15 · resigned · Companies House
  • BARNES, Paul Edward
    • director · British · appointed 2015-12-15 · resigned · Companies House
  • BARTON, Philip Andrew
    • director · British · appointed 2014-12-15 · resigned · Companies House
  • BLAND, Simon Christopher
    • director · British · appointed 2013-10-18 · resigned · Companies House
  • CLAYDEN, Paul Francis
    • director · British · appointed 2015-12-15 · resigned · Companies House
  • COSTELLO, Phillip
    • director · British · appointed 2013-10-18 · resigned · Companies House
  • DURANT, Neil Andrew
    • director · British · appointed 2013-10-18 · resigned · Companies House
  • HARDING, John
    • secretary · appointed 2014-12-15 · resigned · Companies House
  • HARDING, John Trevor
    • director · British · appointed 2014-12-15 · resigned · Companies House
  • PROCTOR, Gary Nicholas
    • director · British · appointed 2013-10-18 · resigned · Companies House
  • SEED, Craig Arthur
    • director · British · appointed 2013-06-14 · resigned · Companies House
  • SILVERMAN, Damian
    • director · British · appointed 2013-10-22 · resigned · Companies House
  • STOTT, Anthony Grahame
    • director · British · appointed 2014-12-15 · resigned · Companies House
  • WINTER, Robert James
    • director · British · appointed 2013-10-18 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Jelf Limited?
In the current sources, Jelf Limited is connected to Jelf Limited, Jelf Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jelf Limited's risk level?
WhiteIntel flags Jelf Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jelf Limited appear across sources?
Jelf Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jelf 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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