Who owns THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD?

In the current sources, THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD is connected to Mr James Nigel Thompson, Mr Ian Huddleston, Mr Ian Huddleston, Mr James Nigel Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD's risk level?

WhiteIntel flags THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD appear across sources?

THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD

Name: THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD, Company, GB

THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD — active UK company, incorporated 2015 (oo:GB-COH-NI630477). UBO chain traced 4 hops, 4 owners, 5 holdings, 2…

OO GB-COH-NI630477Inc. 02 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-04-02
Legal form: ltd
Activity: 99999
Registered office: Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

/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

THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD
- Mr James Nigel Thompson· beneficial owner50%· via OpenOwnership
- Mr Ian Huddleston· beneficial owner50%· via OpenOwnership
- Mr Ian Huddleston· beneficial owner37.5%· via CH PSC
- Mr James Nigel Thompson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD
- EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED· beneficial owner87.5%· via CH PSC
- EXPEDIA CAPITAL (PROPERTY NO 3) LIMITED· beneficial owner87.5%· via CH PSC
- TRORY DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- CLEAR HOMES· beneficial owner87.5%· via CH PSC
- EXPEDIA CAPITAL (THORNLEIGH) LIMITED· beneficial owner87.5%· via CH PSC

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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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 THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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

31 Dec 2026Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
02 Apr 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI630477
Status: active
Type: ltd
Incorporated: 2015-04-02
Registered office: Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-28

/06

People & control

6 parties · 2 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.

●
HUDDLESTON, Ian
- director · British · appointed 2015-04-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-04-02 · CH · PSC register
●
THOMPSON, James Nigel
- director · British · appointed 2015-04-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-04-02 · CH · PSC register
●
CLEAR HOMES
Also holds roles at 3 other companies
- Mr Colin James Johnstonbeneficial owner
- CLEAR PHARMACYbeneficial owner
- CLEAR DAY NURSERIESbeneficial owner
●
EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED
Also holds roles at 3 other companies
- Mr Colin James Johnstonbeneficial owner
- BANGOR QUAYS LIMITEDbeneficial owner
- EXPEDIA CAPITAL (ANTRIM) LIMITEDbeneficial owner
●
EXPEDIA CAPITAL (THORNLEIGH) LIMITED
Also holds roles at 3 other companies
- Mrs Alison Mary Louise Johnstonbeneficial owner
- Mr Colin James Johnstonbeneficial owner
- Mr Robert Joseph Smythbeneficial owner
●
TRORY DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Mr Colin James Johnstonbeneficial owner
- RATHGAEL EXCHANGEbeneficial owner

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

/07

Common questions

Who owns THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD?: In the current sources, THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD is connected to Mr James Nigel Thompson, Mr Ian Huddleston, Mr Ian Huddleston, Mr James Nigel Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD's risk level?: WhiteIntel flags THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD appear across sources?: THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD 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 THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD. 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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