Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
48
Resolved records
2

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

Legal entityLowActive

TG JONES RETAIL HOLDINGS LIMITED

TG JONES RETAIL HOLDINGS LIMITED — active UK company, incorporated 1949 (oo:GB-COH-00471941). UBO chain traced 48 hops, 3 owners, 1 holding, 20 officers.…

OO GB-COH-00471941Inc. 17 Aug 1949ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1949-08-17
Legal form
ltd
Activity
70100
Registered office
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
48 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 TG JONES RETAIL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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
/04

Register record, filings & financials

live · Companies House
Company no.
00471941
Status
active
Type
ltd
Incorporated
1949-08-17
Registered office
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
SIC
70100
/05

People & control

24 parties · 5 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.

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

/06

Common questions

Who owns TG JONES RETAIL HOLDINGS LIMITED?
In the current sources, TG JONES RETAIL HOLDINGS LIMITED is connected to WH SMITH HS LIMITED, MODELLA ACQUISITION CO 8 LIMITED, Wh Smith Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TG JONES RETAIL HOLDINGS LIMITED's risk level?
WhiteIntel flags TG JONES RETAIL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TG JONES RETAIL HOLDINGS LIMITED appear across sources?
TG JONES RETAIL HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TG JONES RETAIL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TG JONES RETAIL HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record