--- title: "JAF HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2 json: https://whiteintel.dev/api/public/dossier/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2 identifier: oo:GB-COH-15422741 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # JAF HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-15422741` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2 ## Ownership & control ### Owners / controllers - **Mrs Annick Jeanne Lucienne Finlan** (beneficial owner) — 100% — https://whiteintel.dev/entity/861bd5ac-5a92-5e34-8daa-5b182510b78e - **Helen Mary Woods** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c053783-c3ba-466f-9c11-a7cb1d01fdce - **Mr John William Finlan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d74d0296-1b69-4b82-a1a5-b66baae449b9 - **Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e327c72d-ee84-4ae6-9054-8e701fde5009 - **John Parle (As Executor Of John Finlan Deceased)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d6826678-f1f6-4cd2-a027-58a37fced817 - **Jean Connor (As Executor Of John Finlan Deceased)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4db4981f-d0ff-4cd4-9142-93441bceae97 - **Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/be98958d-f430-467b-bb75-2564da95c459 - **Mr John Parle (As Trustee Of The Jaf Legacy Trust)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/09cb9f09-c3a6-4e05-9b32-fc5ef759d3ca - **Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9071763d-5586-49b7-bc70-d456f2aeb9a9 - **Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e29b708e-f413-4c9e-a98a-c1232801e995 - **Mrs Annick Jeanne Lucienne Finlan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99a22a9c-86a2-4169-9207-71d87dfd4381 ### Holdings / subsidiaries - **JAF GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adadc49f-de91-5b3e-82db-738314269394 - **JAF GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/adadc49f-de91-5b3e-82db-738314269394 - **MORBAINE PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77e480ff-b31a-5b86-a180-26d15d00d28e ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `15422741` - **Status:** active - **Type:** ltd - **Incorporated:** 2024-01-18 - **Registered office:** The Finlan Centre, Hale Road, Widnes, Cheshire, WA8 8PU, United Kingdom - **SIC:** 64209 ### Officers - PARLE, Christopher — secretary · appointed 2024-08-19 - CONNOR, Jean — director · British · appointed 2024-01-18 - FINLAN, John William — director · British · appointed 2025-08-29 - NUGENT, John Henry — director · British · appointed 2025-04-01 - NUTTER, Keith Leslie — director · British · appointed 2026-03-26 - PARLE, Christopher — director · British · appointed 2026-02-04 - PARLE, John — director · British · appointed 2024-01-18 - FINLAN, Annick Jeanne Lucienne — director · British,French · appointed 2024-01-18 · resigned 2026-03-23 ### Beneficial owners (Persons with Significant Control) - Mrs Annick Jeanne Lucienne Finlan (As Trustee Of The Jaf Legacy Trust) — 50–75% shares · individual PSC · United Kingdom — since 2025-06-26 - Mr John Parle (As Trustee Of The Jaf Legacy Trust) — 50–75% shares · individual PSC · United Kingdom — since 2025-06-26 - Mrs Jean Connor (As Trustee Of The Jaf Legacy Trust) — 50–75% shares · individual PSC · United Kingdom — since 2025-06-26 - Mr John Henry Nugent (As Trustee Of The Jaf Legacy Trust) — 50–75% shares · individual PSC · United Kingdom — since 2025-06-26 - Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased) — 50–75% shares · individual PSC · United Kingdom — ceased 2025-06-26 - John Parle (As Executor Of John Finlan Deceased) — 50–75% shares · individual PSC · United Kingdom — ceased 2025-06-26 - Jean Connor (As Executor Of John Finlan Deceased) — 50–75% shares · individual PSC · United Kingdom — ceased 2025-06-26 - Helen Mary Woods — 25–50% shares · individual PSC · Isle Of Man — ceased 2025-03-18 - Mr John William Finlan — 25–50% shares · individual PSC · United Kingdom — ceased 2025-03-18 - Mrs Annick Jeanne Lucienne Finlan — 75–100% shares · individual PSC · United Kingdom — ceased 2025-03-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15422741 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15422741 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **JAF HOLDINGS LIMITED** — https://whiteintel.dev/entity/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JAF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e1a31c1-abde-5a6d-9ec6-bf121dd3fae2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._