Who owns THREESIXTY HOLDCO3 LIMITED?

In the current sources, THREESIXTY HOLDCO3 LIMITED is connected to Mr John Neville Whitfield, Mr Christopher Kim Rayment, KJR & ASSOCIATES LIMITED, KJR & ASSOCIATES LIMITED, Mr John Neville Whitfield and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREESIXTY HOLDCO3 LIMITED's risk level?

WhiteIntel flags THREESIXTY HOLDCO3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREESIXTY HOLDCO3 LIMITED appear across sources?

THREESIXTY HOLDCO3 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: 8

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

Legal entityLow

THREESIXTY HOLDCO3 LIMITED

Name: THREESIXTY HOLDCO3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREESIXTY HOLDCO3 LIMITED, Company, GB

THREESIXTY HOLDCO3 LIMITED — UK company (oo:GB-COH-12928896). UBO chain traced 8 hops, 6 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-12928896CompanyGB

Ownership graph Export .md

JSON / MCPsample

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

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

THREESIXTY HOLDCO3 LIMITED
- Mr John Neville Whitfield· beneficial owner100%· via OpenOwnership
- Mr Christopher Kim Rayment· beneficial owner50%· via OpenOwnership
- KJR & ASSOCIATES LIMITED· beneficial owner50%· via OpenOwnership
- Mr John Neville Whitfield· beneficial owner87.5%· via CH PSC
- Mr Christopher Kim Rayment· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THREESIXTY HOLDCO3 LIMITED
- SUMMIT INVESTCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

8-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 THREESIXTY HOLDCO3 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
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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 parties · 0 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.

●
KJR & ASSOCIATES LIMITED
Also holds roles at 3 other companies
- THREESIXTY HOLDCO 4 LIMITEDbeneficial owner
- LIN PROPERTIES (SERVICE) LIMITEDbeneficial owner
- Christopher Kim Raymentbeneficial owner
●
SUMMIT INVESTCO LIMITED
Also holds roles at 1 other company
- Mr John Neville Whitfieldbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns THREESIXTY HOLDCO3 LIMITED?: In the current sources, THREESIXTY HOLDCO3 LIMITED is connected to Mr John Neville Whitfield, Mr Christopher Kim Rayment, KJR & ASSOCIATES LIMITED, KJR & ASSOCIATES LIMITED, Mr John Neville Whitfield and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THREESIXTY HOLDCO3 LIMITED's risk level?: WhiteIntel flags THREESIXTY HOLDCO3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THREESIXTY HOLDCO3 LIMITED appear across sources?: THREESIXTY HOLDCO3 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 THREESIXTY HOLDCO3 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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