Who owns CONA INVESTMENTS LIMITED?

In the current sources, CONA INVESTMENTS LIMITED is connected to Mr John Stephen Smith, Deborah Smith, Mrs Lisa Jane Wilson, Mr John Stephen Smith, Deborah Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONA INVESTMENTS LIMITED's risk level?

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

Where does CONA INVESTMENTS LIMITED appear across sources?

CONA INVESTMENTS 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: 6

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

Legal entityLowActive

CONA INVESTMENTS LIMITED

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

CONA INVESTMENTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15625954). UBO chain traced 6 hops, 6 owners, 5 holdings, 2 officers. Cited to 2…

OO GB-COH-15625954Inc. 08 Apr 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-04-08
Legal form: ltd
Activity: 82990
Registered office: Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD, 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

CONA INVESTMENTS LIMITED
- Mr John Stephen Smith· beneficial owner50%· via OpenOwnership
- Deborah Smith· beneficial owner50%· via OpenOwnership
- Mrs Lisa Jane Wilson· beneficial owner50%· via OpenOwnership
- Mr John Stephen Smith· beneficial owner37.5%· via CH PSC
- Deborah Smith· beneficial owner37.5%· via CH PSC
- Mrs Lisa Jane Wilson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CONA INVESTMENTS LIMITED
- OURKID INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- OJS INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- RONCO PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- LOS VENTURES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 CONA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 15625954
Status: active
Type: ltd
Incorporated: 2024-04-08
Registered office: Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD, United Kingdom
SIC: 82990

/05

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.

●
Mrs Lisa Jane Wilson
- individual PSC · 25–50% shares · United Kingdom · since 2024-04-08 · CH · PSC register
●
SMITH, Deborah
- director · British · appointed 2024-04-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-04-08 · CH · PSC register
●
SMITH, John Stephen
- director · British · appointed 2024-04-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-04-08 · CH · PSC register
●
OJS INVESTMENTS LIMITED
Also holds roles at 1 other company
- Oliver James Smithbeneficial owner
●
RONCO PROPERTIES LIMITED
Also holds roles at 2 other companies
- Jessica Smithbeneficial owner
- Mr Nicolas John Smithbeneficial owner

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

/06

Common questions

Who owns CONA INVESTMENTS LIMITED?: In the current sources, CONA INVESTMENTS LIMITED is connected to Mr John Stephen Smith, Deborah Smith, Mrs Lisa Jane Wilson, Mr John Stephen Smith, Deborah Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONA INVESTMENTS LIMITED's risk level?: WhiteIntel flags CONA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONA INVESTMENTS LIMITED appear across sources?: CONA INVESTMENTS 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 CONA INVESTMENTS 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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