- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
JSM BIDCO LIMITED
JSM BIDCO LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12704593). UBO chain traced 33 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…
A dissolved GB company still carrying a resolved 33-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-06-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
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.
- JSM BIDCO LIMITED
- JSM BIDCO LIMITED
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 JSM BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12704593
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-06-29
- Registered office
- Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
- SIC
- 64209
People & control
7 parties · 3 currentEvery 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.
- BOOTH, Michael Andrew
- director · British · appointed 2025-02-03 · Companies House
- DHEIR, Sumit
- director · British · appointed 2024-07-26 · Companies House
- Jsm Midco Limited
- corporate PSC · 75–100% shares · England · since 2020-07-02 · CH · PSC register
Also holds roles at 3 other companies- Mr Stuart Wiltshirebeneficial owner
- Mr John Joseph Scanlonbeneficial owner
- JSM TOPCO LIMITEDbeneficial owner
- JSM GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JSM PROPERTIES (LONDON) LIMITEDbeneficial owner
- Mr Mark Vincent Scanlonbeneficial owner
- JSM GROUP SERVICES LIMITEDbeneficial owner
- OAKLEY, Mr Christopher Richard
- director · British · appointed 2022-11-18 · resigned · Companies House
- SCANLON, John Joseph
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-02 · CH · PSC register
- WILTSHIRE, Stuart
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-02 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JSM BIDCO LIMITED?
- What is JSM BIDCO LIMITED's risk level?
- Where does JSM BIDCO LIMITED appear across sources?
Community intel
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