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Dossier

CJJ INVESTMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
11
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2013-07-09
Legal form
ltd
Activity
64209
Registered office
1600 Arlington Business Park Theale, Reading, RG7 4SA, England

CJJ INVESTMENTS LTD is a ltd registered in GB, incorporated 2013-07-09 (active).

/03

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
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.

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
08603190
Status
active
Type
ltd
Incorporated
2013-07-09
Registered office
1600 Arlington Business Park Theale, Reading, RG7 4SA, England
SIC
64209
Officers · 1 active
  • CHAPMAN, Julian Ross
    director · British · appt 2024-07-01
  • AULD, Philip(resigned)
    director · British · appt 2022-02-01
  • BOWDEN, Adam Bruce(resigned)
    director · American · appt 2022-02-01
  • BROADBENT, Conrad(resigned)
    director · British · appt 2013-07-09
  • DHARWAR, Paul(resigned)
    director · British · appt 2017-10-04
  • GIBSON, Joanne Louise(resigned)
    director · British · appt 2013-11-26
  • NEWMAN, Jane Mary Ann(resigned)
    director · British · appt 2023-02-01
  • RUSHTON, Jon(resigned)
    director · British · appt 2017-10-04
  • SAVORY, Nigel Kevin(resigned)
    director · British · appt 2017-10-04
  • SHEER, Danielle(resigned)
    director · American · appt 2020-12-30
  • WOODALL, Jeanette Carol(resigned)
    director · British · appt 2013-11-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BOTTOMLINE PAYMENT SERVICES LIMITED
CJJ INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CJJ INVESTMENTS 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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