- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CAPITAL JONES LIMITED
CAPITAL JONES LIMITED — active UK company, incorporated 2026 (gb-coh:17026869). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ground 1st And 2nd Floor Giants Basin, Potato Wharf, Manchester, M3 4NB, 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.
- CAPITAL JONES LIMITED
- CAPITAL JONES LIMITED
2-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 CAPITAL JONES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 17026869
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-11
- Registered office
- Ground 1st And 2nd Floor Giants Basin, Potato Wharf, Manchester, M3 4NB, United Kingdom
- SIC
- 64209
People & control
3 parties · 2 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.
- GREGORY, Samantha Philippa
- director · British · appointed 2026-02-11 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2026-02-11 · CH · PSC register
- HARDING DE POL, Mary Louise
- director · British · appointed 2026-02-11 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2026-02-11 · CH · PSC register
- TANGERINE PARTNERSHIP LIMITEDAlso holds roles at 3 other companies
- JUICE DIGITAL LTDbeneficial owner
- Sandy Lindsaybeneficial owner
- Tangerinetrustees Limitedbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITAL JONES LIMITED?
- What is CAPITAL JONES LIMITED's risk level?
- Where does CAPITAL JONES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAPITAL JONES LIMITED — nothing is disclosed before that.