- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
NM JONES LTD
NM JONES LTD — active UK company, incorporated 2014 (oo:GB-COH-09171201). UBO chain traced 17 hops, 4 owners, 17 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-08-12
- Legal form
- ltd
- Activity
- 86230
- Registered office
- Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, 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.
- NM JONES LTD
None in current sources.
17-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 NM JONES LTD, 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.
- 09171201
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-12
- Registered office
- Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- SIC
- 86230
People & control
19 parties · 7 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.
- ALLAN, Mark Lee
- director · British · appointed 2022-09-12 · Companies House
- BUPA SECRETARIES LIMITED
- corporate secretary · appointed 2019-04-26 · Companies House
- CROCKARD, Peter Alan, Dr
- director · Northern Irish · appointed 2020-09-17 · Companies House
- O'BRIEN, Steven
- director · British · appointed 2024-04-12 · Companies House
- SWEENEY, Anthony, Dr
- director · British · appointed 2024-04-12 · Companies House
- Xeon Smiles Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-26 · CH · PSC register
Also holds roles at 104 other companies- AVSAN FERRYBURN LIMITEDbeneficial owner
- AVSAN VISAGE LIMITEDbeneficial owner
- MAINESTREAM DENTAL CARE LIMITEDbeneficial owner
- ZAHEER, Faizan
- director · Irish · appointed 2022-11-29 · Companies House
- BANTON, Neil William, Dr
- director · British · appointed 2019-11-19 · resigned · Companies House
- BARTER, Stephen
- director · British · appointed 2020-04-30 · resigned · Companies House
- BRYANT, Robin James, Dr
- director · British · appointed 2019-04-26 · resigned · Companies House
- CONWAY, Patrick Joseph, Dr
- director · British · appointed 2019-11-19 · resigned · Companies House
- Dr Nigel Martyn Jones
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-04-26 · CH · PSC register
- JOHN, Ceri Richard
- director · British · appointed 2014-08-12 · resigned · Companies House
- JONES, Nigel
- director · Welsh · appointed 2014-10-01 · resigned · Companies House
- PREDDY, Steven John, Dr
- director · British · appointed 2019-04-26 · resigned · Companies House
- PUEYO ROBERTS, Gabriela
- director · Spanish · appointed 2019-04-26 · resigned · Companies House
- RAMAGE, Sarah Louise
- director · British · appointed 2019-11-19 · resigned · Companies House
- WOOD, Ian David
- director · British · appointed 2019-04-26 · resigned · Companies House
- WRIGHT, Jake Hockley
- director · British · appointed 2019-04-26 · resigned · Companies House
19 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NM JONES LTD?
- What is NM JONES LTD's risk level?
- Where does NM JONES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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