- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
JEPHSON LEGAL LIMITED
JEPHSON LEGAL LIMITED — active UK company, incorporated 2026 (gb-coh:17200503). UBO chain traced 8 hops, 1 owner, 1 officer. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-05-05
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 1 Bridge Street, Evesham, WR11 4SQ, 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.
- JEPHSON LEGAL LIMITED
None in current sources.
8-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.
Everything we hold on JEPHSON LEGAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 17200503
- Status
- active
- Type
- ltd
- Incorporated
- 2026-05-05
- Registered office
- 1 Bridge Street, Evesham, WR11 4SQ, England
- SIC
- 69102
People & control
3 parties · 2 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.
- CLEARY, Michael Anthony
- director · British · appointed 2026-05-05 · Companies House
- Sheldon Bosley Knight Ltd
- corporate PSC · 75–100% shares · England · since 2026-05-05 · CH · PSC register
- SHELDON BOSLEY KNIGHT LIMITEDAlso holds roles at 15 other companies
- COTSWOLD LAND AGENT LIMITEDbeneficial owner
- ERNEST GRANT MORTGAGES LIMITEDbeneficial owner
- Mr Daniel Edward Jacksonbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEPHSON LEGAL LIMITED?
- What is JEPHSON LEGAL LIMITED's risk level?
- Where does JEPHSON LEGAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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