Who owns MDJ REAL ESTATES LTD?

In the current sources, MDJ REAL ESTATES LTD is connected to Mr Darren Hire, John Damian Rowles, Mr Martin John Ash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDJ REAL ESTATES LTD's risk level?

WhiteIntel flags MDJ REAL ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDJ REAL ESTATES LTD appear across sources?

MDJ REAL ESTATES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

MDJ REAL ESTATES LTD

Name: MDJ REAL ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDJ REAL ESTATES LTD, Company, GB

MDJ REAL ESTATES LTD — active UK company, incorporated 2011 (oo:GB-COH-07503016). UBO chain traced 3 hops, 3 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-07503016Inc. 24 Jan 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-01-24
Legal form: ltd
Activity: 23630, 70100
Registered office: Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX, United Kingdom

/02

Also appears in

GLEIF

GEMMIX HOLDINGS LTDGLEIF · lei:894500M2YGHL1ZLM6L62

The same real-world entity, resolved across sources.

/03

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

MDJ REAL ESTATES LTD
- Mr Darren Hire· beneficial owner37.5%· via CH PSC
- John Damian Rowles· beneficial owner37.5%· via CH PSC
- Mr Martin John Ash· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MDJ REAL ESTATES LTD
- GEMMIX LIMITED· beneficial owner· via CH PSC
- PRO MINI MIX LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

5 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.

●
ASH, Martin John
- director · British · appointed 2011-01-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
HIRE, Darren
- director · British · appointed 2011-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register

3 additional parties & networkSTANDARD

●
ROWLES, John Damian
- director · British · appointed 2011-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
GEMMIX LIMITED
Also holds roles at 4 other companies
- PRO MINI MIX LTDbeneficial owner
- P J THORY HOLDINGS LIMITEDbeneficial owner
- J AND T THORY HOLDINGS LTDbeneficial owner
●
PRO MINI MIX LTD
Also holds roles at 4 other companies
- GEMMIX LIMITEDbeneficial owner
- Mr Benjamin John Walker Erridgebeneficial owner
- Mr Haydn William Southwellbeneficial owner

●
ROWLES, John Damian
- director · British · appointed 2011-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
GEMMIX LIMITED
Also holds roles at 4 other companies
- PRO MINI MIX LTDbeneficial owner
- P J THORY HOLDINGS LIMITEDbeneficial owner
- J AND T THORY HOLDINGS LTDbeneficial owner
●
PRO MINI MIX LTD
Also holds roles at 4 other companies
- GEMMIX LIMITEDbeneficial owner
- Mr Benjamin John Walker Erridgebeneficial owner
- Mr Haydn William Southwellbeneficial owner

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MDJ REAL ESTATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 07503016
Status: active
Type: ltd
Incorporated: 2011-01-24
Registered office: Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX, United Kingdom
SIC: 23630, 70100

/06

Common questions

Who owns MDJ REAL ESTATES LTD?: In the current sources, MDJ REAL ESTATES LTD is connected to Mr Darren Hire, John Damian Rowles, Mr Martin John Ash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MDJ REAL ESTATES LTD's risk level?: WhiteIntel flags MDJ REAL ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDJ REAL ESTATES LTD appear across sources?: MDJ REAL ESTATES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDJ REAL ESTATES 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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