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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

JM GROUP OF COMPANIES LTD

JM GROUP OF COMPANIES LTD — active UK company, incorporated 2018 (oo:GB-COH-11614596). UBO chain traced 15 hops, 4 owners, 2 holdings, 6 officers. Cited to 2…

OO GB-COH-11614596Inc. 10 Oct 2018ltdGB
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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
2018-10-10
Legal form
ltd
Activity
64209
Registered office
3 Park Road, Teddington, TW11 0AP, 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
Walk the full UBO chain
15 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JM GROUP OF COMPANIES LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
11614596
Status
active
Type
ltd
Incorporated
2018-10-10
Registered office
3 Park Road, Teddington, TW11 0AP, England
SIC
64209
/04

People & control

8 parties · 4 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.

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JM GROUP OF COMPANIES LTD?
In the current sources, JM GROUP OF COMPANIES LTD is connected to DEXTERS LONDON LIMITED, Mr John Edward Murphy, Mr John Edward Murphy, DEXTERS LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JM GROUP OF COMPANIES LTD's risk level?
WhiteIntel flags JM GROUP OF COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JM GROUP OF COMPANIES LTD appear across sources?
JM GROUP OF COMPANIES 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 JM GROUP OF COMPANIES 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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