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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowliquidation

JNL DELIVERY SERVICES LIMITED

JNL DELIVERY SERVICES LIMITED — liquidation UK company, incorporated 2006 (oo:GB-COH-05764363). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2…

OO GB-COH-05764363Inc. 31 Mar 2006ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2006-03-31
Legal form
ltd
Activity
49410
Registered office
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
/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.

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4 hops lockedDOSSIER

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
05764363
Status
liquidation
Type
ltd
Incorporated
2006-03-31
Registered office
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
SIC
49410
/04

People & control

4 parties · 2 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.

  • HEMMING, Neil Allen
    • director · British · appointed 2017-08-29 · Companies House
    • individual PSC · 75–100% shares · since 2019-03-26 · CH · PSC register
    • director · British · appointed 2006-03-31 · resigned · Companies House
  • PALLETT, Rebecca
    • secretary · appointed 2019-03-26 · Companies House
    • secretary · British · appointed 2006-03-31 · resigned · Companies House
  • HEMMING, Allen John
    • director · British · appointed 2007-05-18 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2022-04-14 · CH · PSC register
  • HEMMING, Josilin Jillian
    • secretary · British · appointed 2007-09-10 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JNL DELIVERY SERVICES LIMITED?
In the current sources, JNL DELIVERY SERVICES LIMITED is connected to Allen John Hemming, Mr Neil Allen Hemming, Allen John Hemming, Mr Neil Allen Hemming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JNL DELIVERY SERVICES LIMITED's risk level?
WhiteIntel flags JNL DELIVERY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JNL DELIVERY SERVICES LIMITED appear across sources?
JNL DELIVERY SERVICES 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 JNL DELIVERY SERVICES 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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