Who owns J F FINNEGAN (PARKWAY) LIMITED?

In the current sources, J F FINNEGAN (PARKWAY) LIMITED is connected to J.F. FINNEGAN LIMITED, J F Finnegan Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J F FINNEGAN (PARKWAY) LIMITED's risk level?

WhiteIntel flags J F FINNEGAN (PARKWAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J F FINNEGAN (PARKWAY) LIMITED appear across sources?

J F FINNEGAN (PARKWAY) 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: 7

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

Legal entityLowDissolved

J F FINNEGAN (PARKWAY) LIMITED

Name: J F FINNEGAN (PARKWAY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J F FINNEGAN (PARKWAY) LIMITED, Company, GB

J F FINNEGAN (PARKWAY) LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03501900). UBO chain traced 7 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-03501900Inc. 30 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1998-01-30
Legal form: ltd
Activity: 41100
Registered office: 15 Newland, Lincoln, LN1 1XG, 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

J F FINNEGAN (PARKWAY) LIMITED
- J.F. FINNEGAN LIMITED· beneficial owner100%· via OpenOwnership
- J F Finnegan Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 J F FINNEGAN (PARKWAY) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 03501900
Status: dissolved
Type: ltd
Incorporated: 1998-01-30
Registered office: 15 Newland, Lincoln, LN1 1XG, United Kingdom
SIC: 41100

/04

People & control

12 parties · 2 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.

●
BRIAN, Carl Adrian
- director · British · appointed 2021-10-26 · Companies House
■
J F Finnegan Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
DIGGINS, John Patrick
- director · British · appointed 2010-08-09 · resigned · Companies House
●
DLA NOMINEES LIMITED
- corporate nominee director · appointed 1998-01-30 · resigned · Companies House
●
DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1998-01-30 · resigned · Companies House
- corporate nominee director · appointed 1998-01-30 · resigned · Companies House
●
GETTINGS, Edmund
- secretary · British · appointed 1998-02-03 · resigned · Companies House
●
GILLOTT, Nicholas John
- director · British · appointed 2014-01-31 · resigned · Companies House
●
HOLLISTER, Philip Henry
- director · British · appointed 2009-02-05 · resigned · Companies House
●
J.F. FINNEGAN LIMITED
Also holds roles at 5 other companies
- JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITEDbeneficial owner
- BROOMCO (2156) LIMITEDbeneficial owner
- JUNCTION 33 DEVELOPMENT LIMITEDbeneficial owner
●
MILNER, Frank William
- director · British · appointed 1998-02-03 · resigned · Companies House
●
RYAN, Philip
- director · British · appointed 2000-11-20 · resigned · Companies House
●
WARD, Bryan James
- director · British · appointed 1998-02-03 · resigned · Companies House

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

/05

Common questions

Who owns J F FINNEGAN (PARKWAY) LIMITED?: In the current sources, J F FINNEGAN (PARKWAY) LIMITED is connected to J.F. FINNEGAN LIMITED, J F Finnegan Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J F FINNEGAN (PARKWAY) LIMITED's risk level?: WhiteIntel flags J F FINNEGAN (PARKWAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J F FINNEGAN (PARKWAY) LIMITED appear across sources?: J F FINNEGAN (PARKWAY) 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 J F FINNEGAN (PARKWAY) 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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