Who owns JONES AVENS LIMITED?

In the current sources, JONES AVENS LIMITED is connected to Mr Timothy Peter Millett, Mr David Andrew Knight, Mrs Claire Catherine Norwood, CARPENTER BOX LIMITED, Mr David Andrew Knight and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JONES AVENS LIMITED's risk level?

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

Where does JONES AVENS LIMITED appear across sources?

JONES AVENS 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: 19

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

Legal entityLowActive

JONES AVENS LIMITED

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

JONES AVENS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06006056). UBO chain traced 19 hops, 7 owners, 1 holding, 13 officers. Cited to 2…

OO GB-COH-06006056Inc. 22 Nov 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-11-22
Legal form: ltd
Activity: 99999
Registered office: Amelia House Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

/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

JONES AVENS LIMITED
- Mr Timothy Peter Millett· beneficial owner50%· via OpenOwnership
- Mr David Andrew Knight· beneficial owner50%· via OpenOwnership
- Mrs Claire Catherine Norwood· beneficial owner50%· via OpenOwnership
- CARPENTER BOX LIMITED· beneficial owner87.5%· via CH PSC
- Mr David Andrew Knight· beneficial owner37.5%· via CH PSC
- Mr Timothy Peter Millett· beneficial owner37.5%· via CH PSC
- Mrs Claire Catherine Norwood· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

JONES AVENS LIMITED
- BESTAR OVERSEAS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedDOSSIER

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

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06006056
Status: active
Type: ltd
Incorporated: 2006-11-22
Registered office: Amelia House Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
SIC: 99999

/04

People & control

14 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.

■
Carpenter Box Limited
- corporate PSC · 75–100% shares · England · since 2023-12-12 · CH · PSC register
Also holds roles at 6 other companies
- CARPENTER BOX PROFESSIONAL SERVICES LIMITEDbeneficial owner
- AMELIA HOUSE PROPERTY COMPANY LIMITEDbeneficial owner
- CB FINANCIAL ADVISERS LLPbeneficial owner
●
EDWARDS, Alan Steven
- director · British · appointed 2023-12-12 · Companies House
●
KNIGHT, David Andrew
- director · British · appointed 2014-06-23 · Companies House
- individual PSC · 25–50% shares · ceased 2023-12-12 · CH · PSC register
●
BESTAR OVERSEAS LIMITED
Also holds roles at 2 other companies
- Juma Matar Ali Matar Alshamsibeneficial owner
- Ahmed Abdullah F Alfarajbeneficial owner
●
BLAKE, Kevin Neil
- director · British · appointed 2023-12-12 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-11-22 · resigned · Companies House
●
CROWTER, David Malcolm
- director · British · appointed 2023-12-12 · resigned · Companies House
●
LACEY, Neville Denis
- secretary · British · appointed 2006-11-22 · resigned · Companies House
- director · British · appointed 2006-11-22 · resigned · Companies House
●
MILLETT, Timothy Peter
- director · British · appointed 2006-11-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-12-12 · CH · PSC register
●
NORWOOD, Claire Catherine
- director · British · appointed 2006-11-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-12-12 · CH · PSC register
●
READING, Peter
- director · British · appointed 2023-12-12 · resigned · Companies House
●
SMITH, Richard John
- director · British · appointed 2011-01-01 · resigned · Companies House
●
SPARKE, Michael
- director · British · appointed 2006-11-22 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-11-22 · resigned · Companies House

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

/05

Common questions

Who owns JONES AVENS LIMITED?: In the current sources, JONES AVENS LIMITED is connected to Mr Timothy Peter Millett, Mr David Andrew Knight, Mrs Claire Catherine Norwood, CARPENTER BOX LIMITED, Mr David Andrew Knight and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JONES AVENS LIMITED's risk level?: WhiteIntel flags JONES AVENS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JONES AVENS LIMITED appear across sources?: JONES AVENS 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 JONES AVENS 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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