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Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityLowDissolved

J SOUTH LIMITED

J SOUTH LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-06623209). UBO chain traced 16 hops, 6 owners, 10 officers. Cited to 1 registry.

OO GB-COH-06623209Inc. 18 Jun 2008ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-06-18
Legal form
ltd
Activity
99999
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
/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
16 hops lockedDOSSIER

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

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Everything we hold on J SOUTH LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06623209
Status
dissolved
Type
ltd
Incorporated
2008-06-18
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
99999
/04

People & control

8 parties · 3 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.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2020-06-22 · Companies House
    • director · Australian · appointed 2020-01-13 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2017-12-07 · Companies House
  • Leaders Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-12-07 · CH · PSC register
    Also holds roles at 43 other companies
  • CREDITREFORM (DIRECTORS) LIMITED
    • corporate director · appointed 2008-06-18 · resigned · Companies House
  • CREDITREFORM (SECRETARIES) LIMITED
    • corporate secretary · appointed 2008-06-18 · resigned · Companies House
  • GREENLAND, Angela
    • secretary · British · appointed 2008-06-18 · resigned · Companies House
    • director · British · appointed 2008-06-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-12-07 · CH · PSC register
  • PALMER, Michael Edward John
    • secretary · appointed 2017-12-07 · resigned · Companies House
    • director · British · appointed 2017-12-07 · resigned · Companies House
  • SOUTH, Jonathan
    • director · British · appointed 2008-06-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-12-07 · CH · PSC register

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J SOUTH LIMITED?
In the current sources, J SOUTH LIMITED is connected to Miss Angela Greenland, LEADERS LIMITED, Mr Jonathan South, Leaders Limited, Mr Jonathan South and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J SOUTH LIMITED's risk level?
WhiteIntel flags J SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J SOUTH LIMITED appear across sources?
J SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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