- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
JC WHITE GROUP LTD
JC WHITE GROUP LTD — active UK company, incorporated 2018 (oo:GB-COH-11532666). UBO chain traced 4 hops, 4 owners, 4 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-23
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Suite 12, Haven House, Albemarle Street, Harwich, CO12 3HL, England
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.
- JC WHITE GROUP LTD
- JC WHITE GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11532666
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-23
- Registered office
- Suite 12, Haven House, Albemarle Street, Harwich, CO12 3HL, England
- SIC
- 70229
People & control
4 parties · 1 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.
- WHITE, Jack William
- director · British · appointed 2018-08-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-08-23 · CH · PSC register
- CNS PROPERTY HOLDINGS LTDAlso holds roles at 3 other companies
- ALCOR HOLDINGS LIMITEDbeneficial owner
- Mr Jack William Whitebeneficial owner
- M I K ACTIVE LTDbeneficial owner
- WHITE, Charly Anne
- director · British · appointed 2018-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-06-03 · CH · PSC register
- WHITE'S TRAINING SERVICES LTDAlso holds roles at 3 other companies
- GPA KLM LTDbeneficial owner
- Mrs Charly Anne Whitebeneficial owner
- Mr Jack William Whitebeneficial owner
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JC WHITE GROUP LTD?
- What is JC WHITE GROUP LTD's risk level?
- Where does JC WHITE GROUP LTD appear across sources?
Community intel
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