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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MAX JAMES LTD

MAX JAMES LTD — active UK company, incorporated 2014 (oo:GB-COH-09039664). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-09039664Inc. 14 May 2014ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2014-05-14
Legal form
ltd
Activity
32120
Registered office
42 Britton Street, The Goldsmiths Centre, London, EC1M 5AD, 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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAX JAMES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAX JAMES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MAX JAMES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09039664
Status
active
Type
ltd
Incorporated
2014-05-14
Registered office
42 Britton Street, The Goldsmiths Centre, London, EC1M 5AD, England
SIC
32120
/04

People & control

2 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.

  • CONDON, Max
    • director · British · appointed 2014-05-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-04-06 · CH · PSC register
  • KEATING, Rebecca Frances
    • director · British · appointed 2019-06-01 · Companies House

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

/05

Common questions

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