Who owns THE 40 FOUR GROUP LTD?

In the current sources, THE 40 FOUR GROUP LTD is connected to Nicolas Olav Andersen, Sarah Elizabeth Jones St John, Mr Iain Edward Thomas St John, Nicolas Olav Andersen, Sarah Elizabeth Jones St John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE 40 FOUR GROUP LTD's risk level?

WhiteIntel flags THE 40 FOUR GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE 40 FOUR GROUP LTD appear across sources?

THE 40 FOUR GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowliquidation

THE 40 FOUR GROUP LTD

Name: THE 40 FOUR GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE 40 FOUR GROUP LTD, Company, GB

THE 40 FOUR GROUP LTD — liquidation UK company, incorporated 2023 (oo:GB-COH-14734721). UBO chain traced 5 hops, 5 owners, 10 holdings, 6 officers. Cited to…

OO GB-COH-14734721Inc. 16 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2023-03-16
Legal form: ltd
Activity: 70229
Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE

/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

THE 40 FOUR GROUP LTD
- Nicolas Olav Andersen· beneficial owner· via OpenOwnership
- Sarah Elizabeth Jones St John· beneficial owner· via OpenOwnership
- Mr Iain Edward Thomas St John· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

THE 40 FOUR GROUP LTD
- HOUSE OF GREY WOLFE LIMITED· beneficial owner100%· via OpenOwnership
- MOTHERS MILK LTD· beneficial owner50%· via OpenOwnership
- OMOSS LIMITED· beneficial owner100%· via OpenOwnership
- GREY WOLFE LTD· beneficial owner100%· via OpenOwnership
- S14414853 LTD· beneficial owner87.5%· via CH PSC
- GOALD LTD· beneficial owner62.5%· via CH PSC
- ETHICAL GOOD LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 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.

Everything we hold on THE 40 FOUR GROUP LTD, 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 14734721
Status: liquidation
Type: ltd
Incorporated: 2023-03-16
Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE
SIC: 70229

/04

People & control

14 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.

●
Mr Iain Edward Thomas St John
- individual PSC · 75–100% shares · since 2023-05-23 · CH · PSC register
●
MURRAY-POORE, Jemima Elizabeth
- director · British · appointed 2024-03-22 · Companies House
●
PARKER, Duncan Michael
- director · British · appointed 2023-10-13 · Companies House
●
ANDERSEN, Nicolas Olav
- director · British · appointed 2023-03-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2023-07-13 · CH · PSC register
●
DISS, Simon Robert
- director · British · appointed 2024-03-22 · resigned · Companies House
●
ETHICAL GOOD LIMITED
Also holds roles at 4 other companies
- GUIDING CAPITAL LIMITEDbeneficial owner
- LLUK LIMITEDbeneficial owner
- Guiding Capital Limitedbeneficial owner
●
GOALD LTD
Also holds roles at 2 other companies
- THE EMPLOYMENT CO GROUP LTDbeneficial owner
- Mr Matthew Mckaybeneficial owner
●
GREY WOLFE LTD
Also holds roles at 3 other companies
- FIFTEEN 10 LTDbeneficial owner
- S14414853 LTDbeneficial owner
- CEASED TRADING 08427406 LIMITEDbeneficial owner
●
HOUSE OF GREY WOLFE LIMITED
Also holds roles at 1 other company
- Nicolas Olav Andersenbeneficial owner
●
JONES ST JOHN, Sarah Elizabeth
- director · British · appointed 2023-07-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-13 · CH · PSC register
●
MOTHERS MILK LTD
Also holds roles at 1 other company
- Sarah Riggallbeneficial owner
●
OMOSS LIMITED
Also holds roles at 2 other companies
- Nicolas Olav Andersenbeneficial owner
- Mr Marley Stephen Thomas Finnbeneficial owner
●
S14414853 LTD
Also holds roles at 6 other companies
- Mrs Sarah Elizabeth Jones St Johnbeneficial owner
- GREY WOLFE LTDbeneficial owner
- Mr Lee Bamberbeneficial owner
●
THE EMPLOYMENT CO GROUP LTD
- corporate director · appointed 2023-10-13 · resigned · Companies House

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

/05

Common questions

Who owns THE 40 FOUR GROUP LTD?: In the current sources, THE 40 FOUR GROUP LTD is connected to Nicolas Olav Andersen, Sarah Elizabeth Jones St John, Mr Iain Edward Thomas St John, Nicolas Olav Andersen, Sarah Elizabeth Jones St John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE 40 FOUR GROUP LTD's risk level?: WhiteIntel flags THE 40 FOUR GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE 40 FOUR GROUP LTD appear across sources?: THE 40 FOUR GROUP 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 THE 40 FOUR GROUP 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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