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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

CJS7 LIMITED

CJS7 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13445609). UBO chain traced 17 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13445609Inc. 08 Jun 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-06-08
Legal form
ltd
Activity
68100
Registered office
3 Oxford Court, Manchester, M2 3WQ, England
/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.

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17 hops lockedSTANDARD

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

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  • 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.
13445609
Status
active
Type
ltd
Incorporated
2021-06-08
Registered office
3 Oxford Court, Manchester, M2 3WQ, England
SIC
68100
/04

People & control

3 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.

  • HAROLD, Gareth Lee
    • director · British · appointed 2023-06-01 · Companies House
    • director · British · appointed 2021-06-28 · resigned · Companies House
  • Shenton Property Ltd
    • corporate PSC · 75–100% shares · England · since 2025-12-10 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2023-08-09 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2022-01-01 · CH · PSC register
    Also holds roles at 28 other companies
  • SHENTON, Colin James
    • secretary · appointed 2021-06-28 · Companies House
    • director · British · appointed 2021-06-08 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2025-12-10 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2023-06-01 · CH · PSC register

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

/05

Common questions

Who owns CJS7 LIMITED?
In the current sources, CJS7 LIMITED is connected to SHENTON PROPERTY LTD, Mr Colin James Shenton, Mr Colin James Shenton, Shenton Property Ltd, SHENTON PROPERTY LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CJS7 LIMITED's risk level?
WhiteIntel flags CJS7 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CJS7 LIMITED appear across sources?
CJS7 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 CJS7 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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