- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RYAN - JAYBERG LIMITED
RYAN - JAYBERG LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01975488). UBO chain traced 8 hops, 8 owners, 4 holdings, 20 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-01-07
- Legal form
- ltd
- Activity
- 28250, 43220
- Registered office
- Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RYAN - JAYBERG LIMITED
- RYAN - JAYBERG LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 01975488
- Status
- active
- Type
- ltd
- Incorporated
- 1986-01-07
- Registered office
- Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
- SIC
- 28250, 43220
People & control
23 parties · 4 currentEvery 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.
- PARR, Richard Thomas
- director · British · appointed 2017-01-01 · Companies House
- PATEL, Rakesh
- secretary · British · Companies House
- director · British · Companies House
- individual PSC · 75–100% shares · England · since 2019-02-12 · CH · PSC register
- POPE, Lee Kevin
- director · British · appointed 2017-01-01 · Companies House
- WARD, Stephanie Samantha
- director · British · appointed 2026-01-01 · Companies House
- AVELINE DE ROSSIGNOL, Thierry, Monsieur
- director · French · appointed 1998-02-10 · resigned · Companies House
- BEAUMONT, Pierre, Monsieur
- director · French · appointed 1998-02-10 · resigned · Companies House
- BERGLUND, Jan Eric Johan
- director · Finnish · resigned · Companies House
- BERGLUND, Tom Henrik
- director · Finnish · resigned · Companies House
- COMPAGNIE GENERALE DE CHAUFFE
- corporate director · appointed 1996-12-30 · resigned · Companies House
- DE LA MORINIERE, Oliver
- director · French · appointed 1991-12-20 · resigned · Companies House
- FANNIUS, Olivier
- director · French · appointed 1991-12-20 · resigned · Companies House
- GREEN, Colin Michael
- director · British · appointed 2007-01-01 · resigned · Companies House
- JAMIESON, Frederick
- director · British · resigned · Companies House
- JAMIESON, Nicholas Craig
- director · British · appointed 2006-12-01 · resigned · Companies House
- JANSSENS, Peter
- director · British · appointed 1991-12-20 · resigned · Companies House
- MASSON, Bruno, Monsieur
- director · French · appointed 1998-02-10 · resigned · Companies House
- MC INTERNATIONAL SA
- corporate director · appointed 1991-12-20 · resigned · Companies House
- Mr Mark Byrne
- individual PSC · 25–50% shares · Isle Of Man · ceased 2024-12-20 · CH · PSC register
- PHIPPS, Derek Kent
- director · British · resigned · Companies House
- RYAN - JAYBERG LIMITEDAlso holds roles at 6 other companies
- Mr Mark Byrnebeneficial owner
- CLIMADESIGN LIMITEDbeneficial owner
- Sheltandbeneficial owner
- Sheltand
- corporate PSC · 25–50% shares · Isle Of Man · ceased 2024-04-02 · CH · PSC register
Also holds roles at 6 other companies- MT COLD STORAGE SOLUTIONS LIMITEDbeneficial owner
- Mr Martin Andrew Borgbeneficial owner
- Mr Martin Borgbeneficial owner
- Verona Trust
- corporate PSC · 25–50% shares · Isle Of Man · ceased 2019-02-12 · CH · PSC register
- WILSON, Mary Anne
- director · British · appointed 2018-07-01 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RYAN - JAYBERG LIMITED?
- What is RYAN - JAYBERG LIMITED's risk level?
- Where does RYAN - JAYBERG LIMITED appear across sources?
Community intel
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