- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
JLML HOLDINGS LTD
JLML HOLDINGS LTD — active UK company, incorporated 2024 (oo:GB-COH-16096638). UBO chain traced 6 hops, 6 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Grosvenor House, Chapel Street, Congleton, CW12 4AB, United Kingdom
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.
- JLML HOLDINGS LTD
- JLML HOLDINGS LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 JLML HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
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Register record, filings & financials
live · Companies House- Company no.
- 16096638
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-22
- Registered office
- Grosvenor House, Chapel Street, Congleton, CW12 4AB, United Kingdom
- SIC
- 64209
People & control
4 parties · 3 currentEvery 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.
- LEIGH, John
- director · British · appointed 2024-11-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-11-22 · CH · PSC register
- LEIGH, Lynn Theresa Marie
- director · British · appointed 2024-11-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-11-22 · CH · PSC register
- LEIGH, Matthew Charles
- director · British · appointed 2024-11-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-11-22 · CH · PSC register
- JLM TRANSPORT LTDAlso holds roles at 2 other companies
- Mr Matthew Leighbeneficial owner
- Mr John Leighbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JLML HOLDINGS LTD?
- What is JLML HOLDINGS LTD's risk level?
- Where does JLML HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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