Who owns JSM TOPCO LIMITED?

In the current sources, JSM TOPCO LIMITED is connected to Mr John Joseph Scanlon, Mr Stuart Wiltshire, SQUARE BIDCO LIMITED, Mr Stuart Wiltshire, Mr John Joseph Scanlon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JSM TOPCO LIMITED's risk level?

WhiteIntel flags JSM TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JSM TOPCO LIMITED appear across sources?

JSM TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 36

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

Legal entityLowDissolved

JSM TOPCO LIMITED

Name: JSM TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JSM TOPCO LIMITED, Company, GB

JSM TOPCO LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12701555). UBO chain traced 36 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-12701555Inc. 29 Jun 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-06-29
Legal form: ltd
Activity: 64209
Registered office: Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

/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

JSM TOPCO LIMITED
- Mr John Joseph Scanlon· beneficial owner50%· via OpenOwnership
- Mr Stuart Wiltshire· beneficial owner50%· via OpenOwnership
- SQUARE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stuart Wiltshire· beneficial owner37.5%· via CH PSC
- Mr John Joseph Scanlon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

JSM TOPCO LIMITED
- JSM MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

36 hops lockedSTANDARD

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

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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 JSM TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12701555
Status: dissolved
Type: ltd
Incorporated: 2020-06-29
Registered office: Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
SIC: 64209

/04

People & control

7 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.

●
BOOTH, Michael Andrew
- director · British · appointed 2025-02-03 · Companies House
●
DHEIR, Sumit
- director · British · appointed 2024-07-26 · Companies House
■
Square Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-02-05 · CH · PSC register
Also holds roles at 1 other company
- TRIANGLE MIDCO LIMITEDbeneficial owner
●
JSM MIDCO LIMITED
Also holds roles at 3 other companies
- Mr Stuart Wiltshirebeneficial owner
- Mr John Joseph Scanlonbeneficial owner
- JSM BIDCO LIMITEDbeneficial owner
●
OAKLEY, Mr Christopher Richard
- director · British · appointed 2022-11-18 · resigned · Companies House
●
SCANLON, John Joseph
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-05 · CH · PSC register
●
WILTSHIRE, Stuart
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-05 · CH · PSC register

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

/05

Common questions

Who owns JSM TOPCO LIMITED?: In the current sources, JSM TOPCO LIMITED is connected to Mr John Joseph Scanlon, Mr Stuart Wiltshire, SQUARE BIDCO LIMITED, Mr Stuart Wiltshire, Mr John Joseph Scanlon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JSM TOPCO LIMITED's risk level?: WhiteIntel flags JSM TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JSM TOPCO LIMITED appear across sources?: JSM TOPCO 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 JSM TOPCO 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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