Who owns JESSICA GARDINER LTD?

In the current sources, JESSICA GARDINER LTD is connected to Mrs Jessica Claire O'Connor, Mrs Jessica Claire O'Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JESSICA GARDINER LTD's risk level?

WhiteIntel flags JESSICA GARDINER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JESSICA GARDINER LTD appear across sources?

JESSICA GARDINER 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: 2

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

Legal entityLowActive

JESSICA GARDINER LTD

Name: JESSICA GARDINER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JESSICA GARDINER LTD, Company, GB

JESSICA GARDINER LTD — active UK company, incorporated 2008 (oo:GB-COH-06655515). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-06655515Inc. 24 Jul 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-07-24
Legal form: ltd
Activity: 96020
Registered office: 122 Writtle Road, Chelmsford, Essex, CM1 3BT

/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

JESSICA GARDINER LTD
- Mrs Jessica Claire O'Connor· beneficial owner100%· via OpenOwnership
- Mrs Jessica Claire O'Connor· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 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 JESSICA GARDINER 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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 06655515
Status: active
Type: ltd
Incorporated: 2008-07-24
Registered office: 122 Writtle Road, Chelmsford, Essex, CM1 3BT
SIC: 96020

/04

People & control

3 parties · 1 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.

●
O'CONNOR, Jessica Claire
- director · British · appointed 2008-07-24 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
GARDINER, Karen Susan
- secretary · appointed 2012-08-10 · resigned · Companies House
●
GARDINER, Raymond Alfred
- secretary · British · appointed 2008-07-24 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JESSICA GARDINER LTD?: In the current sources, JESSICA GARDINER LTD is connected to Mrs Jessica Claire O'Connor, Mrs Jessica Claire O'Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JESSICA GARDINER LTD's risk level?: WhiteIntel flags JESSICA GARDINER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JESSICA GARDINER LTD appear across sources?: JESSICA GARDINER 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 JESSICA GARDINER 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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