Who owns JSM GROUP HOLDINGS LIMITED?

In the current sources, JSM GROUP HOLDINGS LIMITED is connected to JSM BIDCO LIMITED, Mr Mark Vincent Scanlon, Mr Mark Vincent Scanlon, JSM BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JSM GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags JSM GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JSM GROUP HOLDINGS LIMITED appear across sources?

JSM GROUP HOLDINGS LIMITED 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: 26

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

Legal entityLowActive

JSM GROUP HOLDINGS LIMITED

Name: JSM GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JSM GROUP HOLDINGS LIMITED, Company, GB

JSM GROUP HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09763076). UBO chain traced 26 hops, 4 owners, 3 holdings, 6 officers. Cited to…

OO GB-COH-09763076Inc. 04 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-04
Legal form: ltd
Activity: 64209
Registered office: Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, 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

JSM GROUP HOLDINGS LIMITED
- JSM BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Vincent Scanlon· beneficial owner50%· via OpenOwnership
- Mr Mark Vincent Scanlon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

JSM GROUP HOLDINGS LIMITED
- JSM PROPERTIES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- JSM GROUP SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedDOSSIER

26-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 JSM GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 09763076
Status: active
Type: ltd
Incorporated: 2015-09-04
Registered office: Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
SIC: 64209

/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.

●
BOOTH, Michael Andrew
- director · British · appointed 2025-02-03 · Companies House
●
DHEIR, Sumit
- director · British · appointed 2024-07-26 · Companies House
■
Jsm Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-07-02 · CH · PSC register
Also holds roles at 3 other companies
- Mr John Joseph Scanlonbeneficial owner
- Mr Stuart Wiltshirebeneficial owner
- JSM MIDCO LIMITEDbeneficial owner
●
JSM PROPERTIES (LONDON) LIMITED
Also holds roles at 1 other company
- JSM PROPERTIES HOLDINGS LIMITEDbeneficial owner
●
OAKLEY, Mr Christopher Richard
- director · British · appointed 2022-11-18 · resigned · Companies House
●
SCANLON, John Joseph
- director · British · appointed 2015-09-04 · resigned · Companies House
●
SCANLON, Mark Vincent
- director · British · appointed 2015-09-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-07-02 · CH · PSC register
●
WILTSHIRE, Stuart
- director · British · appointed 2015-09-04 · resigned · Companies House

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

/05

Common questions

Who owns JSM GROUP HOLDINGS LIMITED?: In the current sources, JSM GROUP HOLDINGS LIMITED is connected to JSM BIDCO LIMITED, Mr Mark Vincent Scanlon, Mr Mark Vincent Scanlon, JSM BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JSM GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags JSM GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JSM GROUP HOLDINGS LIMITED appear across sources?: JSM GROUP HOLDINGS 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 JSM GROUP HOLDINGS 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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