Who owns J.B.KIND LIMITED?

In the current sources, J.B.KIND LIMITED is connected to Mr Sven Massey, Mr Andrew John Fowlds, Mr Sven Massey, Mr Andrew John Fowlds, TIGER INVESTMENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.B.KIND LIMITED's risk level?

WhiteIntel flags J.B.KIND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.B.KIND LIMITED appear across sources?

J.B.KIND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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J.B.KIND LIMITED

Name: J.B.KIND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.B.KIND LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 6
Beneficial owners: 3
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-17
Legal form: ltd
Activity: 46130
Registered office: Enterprise 36 Unit 2 Enterprise Way, Tankersley, Barnsley, S75 3DZ, England

Low

Risk

J.B.KIND LIMITED is a ltd registered in GB, incorporated 2025-01-17 (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

J.B.KIND LIMITED
- Mr Sven Massey· beneficial owner50%· via OpenOwnership
- Mr Andrew John Fowlds· beneficial owner75%· via OpenOwnership
- Mr Sven Massey· beneficial owner37.5%· via ch_psc
- Mr Andrew John Fowlds· beneficial owner62.5%· via ch_psc
- TIGER INVESTMENT GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
17 Jan 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16192005
Status: active
Type: ltd
Incorporated: 2025-01-17
Registered office: Enterprise 36 Unit 2 Enterprise Way, Tankersley, Barnsley, S75 3DZ, England
SIC: 46130

Officers · 5 active

FOWLDS, Andrew John
director · British · appt 2025-01-17
JOHNSON, Simon Miles
director · British · appt 2025-02-18
JONES, Owen David
director · British · appt 2025-11-17
MASSEY, Sven
director · British · appt 2025-01-17
SPENCE, Matthew
director · British · appt 2025-11-17
HILE, Martin John(resigned)
director · British · appt 2025-02-18

Beneficial owners · PSC · 1 current

■
Tiger Investment Group Limited
corporate PSC · England · since 2025-07-24 · trace owners →
75–100% shares
●
Mr Sven Massey
individual PSC · England · ceased 2025-07-24
25–50% shares
●
Mr Andrew John Fowlds
individual PSC · England · ceased 2025-07-24
50–75% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-30
Outstanding charges: 1

FORMERLY KNOWN AS

TIGL 2 LIMITED

/06

Directorship network

6 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.

TIGER INVESTMENT GROUP LIMITED

DISTINCTION MANUFACTURING GROUP LIMITEDbeneficial owner
Mr Andrew John Fowldsbeneficial owner
Mr Sven Masseybeneficial owner
Mr Andrew John Fowldsbeneficial owner
DISTINCTION MANUFACTURING GROUP LIMITEDbeneficial owner
Mr Sven Masseybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.B.KIND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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