---
title: "MDJ REAL ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3de790c2-0ad3-5d2d-99f3-741ff5365b8d
json: https://whiteintel.dev/api/public/dossier/3de790c2-0ad3-5d2d-99f3-741ff5365b8d
identifier: oo:GB-COH-07503016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDJ REAL ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07503016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3de790c2-0ad3-5d2d-99f3-741ff5365b8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3de790c2-0ad3-5d2d-99f3-741ff5365b8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEMMIX HOLDINGS LTD** — GLEIF · `lei:894500M2YGHL1ZLM6L62` — https://whiteintel.dev/entity/30fa50c3-3080-5d38-abd3-7ddc59ac6604

## Ownership & control

### Owners / controllers

- **Mr Darren Hire** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eafbf802-aef8-4e06-b91c-6b698ab8972d
- **John Damian Rowles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80fe1f54-f959-4c26-b76a-3731f2bcd280
- **Mr Martin John Ash** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ececfe11-660b-40ff-a274-e536139d3256

### Holdings / subsidiaries

- **GEMMIX LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4ff4d465-7c3f-54c7-a349-839c0148ffdc
- **PRO MINI MIX LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d6ee3e9-7d1d-535c-a844-bca12b33e469

### UBO chain (walk to the ultimate owner)

A **3-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:** `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

### Officers

- ASH, Martin John — director · British · appointed 2011-01-24
- HIRE, Darren — director · British · appointed 2011-12-01
- ROWLES, John Damian — director · British · appointed 2011-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Martin John Ash — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Darren Hire — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- John Damian Rowles — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07503016
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07503016

## 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 **MDJ REAL ESTATES LTD** — https://whiteintel.dev/entity/3de790c2-0ad3-5d2d-99f3-741ff5365b8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDJ REAL ESTATES LTD**. Human view: https://whiteintel.dev/entity/3de790c2-0ad3-5d2d-99f3-741ff5365b8d · Structured JSON: https://whiteintel.dev/api/public/dossier/3de790c2-0ad3-5d2d-99f3-741ff5365b8d._

_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"._