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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JESSOP HOUSE LIMITED

JESSOP HOUSE LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01987356). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 2 registries.

OO GB-COH-01987356Inc. 07 Feb 1986ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-02-07
Legal form
ltd
Activity
68209
Registered office
Fiddington Farm, Tewkesbury, Glos, GL20 7BJ
/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
2 hops lockedSTANDARD

2-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 JESSOP HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
01987356
Status
active
Type
ltd
Incorporated
1986-02-07
Registered office
Fiddington Farm, Tewkesbury, Glos, GL20 7BJ
SIC
68209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-22
Outstanding charges
4
/05

People & control

5 parties · 5 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.

  • DAVIES, Alan Wilfred
    • director · British · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • DAVIES, Anna
    • director · British · Companies House
    • secretary · British · resigned · Companies House
  • DAVIES, Benjamin Alan
    • director · British · appointed 2021-08-17 · Companies House
    • director · British · appointed 2008-04-05 · resigned · Companies House
  • DAVIES, James David
    • director · British · appointed 2021-08-17 · Companies House
    • director · British · appointed 2008-12-19 · resigned · Companies House
  • DAVIES, Thomas William
    • director · British · appointed 2021-08-17 · Companies House
    • director · British · appointed 2021-08-17 · resigned · Companies House
    • director · British · appointed 2008-12-19 · resigned · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JESSOP HOUSE LIMITED?
In the current sources, JESSOP HOUSE LIMITED is connected to Mr Alan Wilfred Davies, Mr Alan Wilfred Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JESSOP HOUSE LIMITED's risk level?
WhiteIntel flags JESSOP HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JESSOP HOUSE LIMITED appear across sources?
JESSOP HOUSE LIMITED 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 JESSOP HOUSE LIMITED. 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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