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Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowActive

ST JAMES GROUP LIMITED

ST JAMES GROUP LIMITED — active UK company, incorporated 1996 (gb-coh:03190056). UBO chain traced 8 hops, 3 owners, 9 holdings, 20 officers. Cited to 1…

GB-COH 03190056Inc. 24 Apr 1996ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-04-24
Legal form
ltd
Activity
41100, 41202, 64203, 70100
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
/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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

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

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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.

Everything we hold on ST JAMES GROUP 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03190056
Status
active
Type
ltd
Incorporated
1996-04-24
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
41100, 41202, 64203, 70100
/04

People & control

29 parties · 8 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.

29 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ST JAMES GROUP LIMITED?
In the current sources, ST JAMES GROUP LIMITED is connected to Tbg (4) Limited, BERKELEY GROUP PLC(THE), Tbg (5) Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ST JAMES GROUP LIMITED's risk level?
WhiteIntel flags ST JAMES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ST JAMES GROUP LIMITED appear across sources?
ST JAMES GROUP 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 ST JAMES GROUP 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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