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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

JNC SOLUTIONS LTD.

JNC SOLUTIONS LTD. — active UK company, incorporated 1993 (oo:GB-COH-02843407). UBO chain traced 15 hops, 5 owners, 15 officers. Cited to 2 registries.

OO GB-COH-02843407Inc. 09 Aug 1993ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-08-09
Legal form
ltd
Activity
62012, 62090
Registered office
3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
/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
15 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02843407
Status
active
Type
ltd
Incorporated
1993-08-09
Registered office
3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
SIC
62012, 62090
/04

People & control

14 parties · 3 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.

  • Eque2 Limited
    • corporate PSC · 75–100% shares · England · since 2018-05-25 · CH · PSC register
    Also holds roles at 6 other companies
  • MOULE, Justin Frank
    • director · British · appointed 2018-05-25 · Companies House
  • PIZEY, James Christopher
    • director · British · appointed 2025-03-19 · Companies House
  • BONES, Andrew Stephen
    • director · British · appointed 2020-06-24 · resigned · Companies House
  • BULPITT, Robert Hugh
    • director · British · appointed 1994-03-03 · resigned · Companies House
  • CARNEY, James Noel, Dr
    • secretary · British · appointed 1994-03-03 · resigned · Companies House
    • director · British · appointed 1994-03-03 · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2018-05-25 · CH · PSC register
  • CARNEY, Nicole
    • secretary · British · appointed 1999-05-05 · resigned · Companies House
  • COMBINED NOMINEES LIMITED
    • corporate nominee director · appointed 1993-08-09 · resigned · Companies House
  • COMBINED SECRETARIAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1993-08-09 · resigned · Companies House
    • corporate nominee director · appointed 1993-08-09 · resigned · Companies House
  • DAVIDSON, Peter Alan
    • director · British · appointed 2018-05-25 · resigned · Companies House
  • GRAY, Richard Peter
    • director · British · appointed 2022-10-07 · resigned · Companies House
  • MERCER, Jane
    • director · British · appointed 2018-05-25 · resigned · Companies House
  • TOMPKINS, Anthony David
    • director · British · appointed 2021-10-12 · resigned · Companies House
  • WHALLEY, Nigel Keith
    • director · British · appointed 2002-01-01 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-05-25 · CH · PSC register

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

/05

Common questions

Who owns JNC SOLUTIONS LTD.?
In the current sources, JNC SOLUTIONS LTD. is connected to Dr James Noel Carney, Mr Nigel Keith Whalley, EQUE2 LIMITED, Dr James Noel Carney, Mr Nigel Keith Whalley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JNC SOLUTIONS LTD.'s risk level?
WhiteIntel flags JNC SOLUTIONS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JNC SOLUTIONS LTD. appear across sources?
JNC SOLUTIONS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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