- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
I AND J CAPTIVE SERVICES LIMITED
I AND J CAPTIVE SERVICES LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12554179). UBO chain traced 13 hops, 5 owners, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-04-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, England
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.
- I AND J CAPTIVE SERVICES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12554179
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-04-14
- Registered office
- 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, England
- SIC
- 99999
People & control
8 parties · 3 currentEvery 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.
- DU FEU, Ian
- director · British · appointed 2020-06-09 · Companies House
- DU PONT, John
- director · British · appointed 2020-06-09 · Companies House
- Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · England · since 2020-06-05 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-06-12 · CH · PSC register
Also holds roles at 19 other companies- WILTON TRUSTEES LIMITEDbeneficial owner
- GM MARKETS LIMITEDbeneficial owner
- HARTLEY ISA TRUSTEE LTDbeneficial owner
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2020-06-09 · resigned · Companies House
- MITCHELL, Natalie
- director · Irish · appointed 2020-04-14 · resigned · Companies House
- WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2020-04-14 · resigned · Companies House
- WILTON DIRECTORS LIMITED
- corporate director · appointed 2020-04-14 · resigned · Companies House
- Wilton Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2020-06-05 · CH · PSC register
Also holds roles at 34 other companies- CO2 EXTRACTION LIMITEDbeneficial owner
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns I AND J CAPTIVE SERVICES LIMITED?
- What is I AND J CAPTIVE SERVICES LIMITED's risk level?
- Where does I AND J CAPTIVE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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