Who owns SJO ENTERPRISES LIMITED?

In the current sources, SJO ENTERPRISES LIMITED is connected to ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, Mrs Sandra Jane Owen, Mr David Alun Owen, Mr David Alun Owen and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SJO ENTERPRISES LIMITED's risk level?

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

Where does SJO ENTERPRISES LIMITED appear across sources?

SJO ENTERPRISES 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: 41

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

Legal entityLowActive

SJO ENTERPRISES LIMITED

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

SJO ENTERPRISES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07145629). UBO chain traced 41 hops, 11 owners, 8 officers. Cited to 2 registries.

OO GB-COH-07145629Inc. 04 Feb 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-02-04
Legal form: ltd
Activity: 64999, 68100
Registered office: Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, 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

SJO ENTERPRISES LIMITED
- ALTI RE LIMITED· beneficial owner75%· via OpenOwnership
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via OpenOwnership
- Mrs Sandra Jane Owen· beneficial owner100%· via OpenOwnership
- Mr David Alun Owen· beneficial owner100%· via OpenOwnership
- Mr David Alun Owen· beneficial owner· via CH PSC
- Mrs Sandra Jane Owen· beneficial owner87.5%· via CH PSC
- Lj Capital Limited· beneficial owner62.5%· via CH PSC
- Mrs Sandra Jane Owen· beneficial owner· via CH PSC
- Mr William Piers Owen· beneficial owner37.5%· via CH PSC
- Mr Maxwell Benjamin Owen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

41 hops lockedDOSSIER

41-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 SJO ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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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.: 07145629
Status: active
Type: ltd
Incorporated: 2010-02-04
Registered office: Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, United Kingdom
SIC: 64999, 68100

/04

People & control

8 parties · 4 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.

●
Mr Maxwell Benjamin Owen
- individual PSC · 25–50% shares · United Kingdom · since 2025-04-22 · CH · PSC register
●
Mr William Piers Owen
- individual PSC · 25–50% shares · United Kingdom · since 2025-04-22 · CH · PSC register
●
OWEN, David Alun
- director · British · appointed 2024-10-30 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2022-01-21 · CH · PSC register
- secretary · appointed 2020-01-01 · resigned · Companies House
- director · British · appointed 2019-04-01 · resigned · Companies House
●
OWEN, Sandra Jane
- secretary · appointed 2024-10-30 · Companies House
- director · British · appointed 2020-01-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2025-04-22 · CH · PSC register
- secretary · appointed 2019-04-01 · resigned · Companies House
- director · British · appointed 2010-02-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-05-10 · CH · PSC register
●
ALTI RE LIMITED
Also holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
■
Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-01 · CH · PSC register
Also holds roles at 5 other companies
- L.A. TITLE LIMITEDbeneficial owner
- ALVARIUM GUARDIAN LLPbeneficial owner
- ALVARIUM PENGE LIMITEDbeneficial owner
●
OWEN, David
- secretary · appointed 2010-02-04 · resigned · Companies House
■
Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-01 · CH · PSC register
Also holds roles at 159 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SJO ENTERPRISES LIMITED?: In the current sources, SJO ENTERPRISES LIMITED is connected to ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, Mrs Sandra Jane Owen, Mr David Alun Owen, Mr David Alun Owen and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SJO ENTERPRISES LIMITED's risk level?: WhiteIntel flags SJO ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SJO ENTERPRISES LIMITED appear across sources?: SJO ENTERPRISES 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 SJO ENTERPRISES 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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