---
title: "CRITERIA HUB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1
json: https://whiteintel.dev/api/public/dossier/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1
identifier: oo:GB-COH-09794465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRITERIA HUB LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09794465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1  

## Ownership & control

### Owners / controllers

- **MORTGAGE BRAIN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/442abb34-0674-5c2a-9239-50ed99d92532
- **Mr Jason Lee Hegarty** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd64b101-10d7-5512-9543-8a9709bea5f1
- **Mr James Michael Powell** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b0c635c-02f5-522e-b0a2-78c673467f9a
- **Mr Lyle Houghton** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a42accc-a5b9-5020-9e3e-729aad084cf6
- **Mr Jason Lee Hegarty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f473443-3671-4416-8c21-1a7fadec1056
- **Mr James Michael Powell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18fbc16d-eab5-46e6-b17e-299bc01b0f4b
- **Mr Lyle Houghton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12f4a706-a5dc-4944-b2a2-8eeb214bdef0
- **Mr Jason Lee Hegarty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f473443-3671-4416-8c21-1a7fadec1056
- **Mr James Michael Powell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18fbc16d-eab5-46e6-b17e-299bc01b0f4b
- **Mr Lyle Houghton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12f4a706-a5dc-4944-b2a2-8eeb214bdef0
- **MORTGAGE BRAIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/442abb34-0674-5c2a-9239-50ed99d92532

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09794465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-25
- **Registered office:** 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
- **SIC:** 62090

### Officers

- BILGRAMI, Syed Zahid Hussain — director · British · appointed 2021-04-27
- BROWN, Alastair Colin Gillies — director · British · appointed 2022-05-31
- BIRHA, Tarndeep Singh — director · British · appointed 2019-02-26 · resigned 2022-05-31
- HEGARTY, Jason Lee — director · British · appointed 2015-09-25 · resigned 2019-02-26
- HOUGHTON, Lyle — director · British · appointed 2015-09-25 · resigned 2019-02-26
- LOFTHOUSE, Mark Adrian — director · British · appointed 2019-02-26 · resigned 2021-04-27
- POWELL, James Michael — director · British · appointed 2015-09-25 · resigned 2019-02-26

### Beneficial owners (Persons with Significant Control)

- [Mortgage Brain Holdings Limited](https://whiteintel.dev/entity/442abb34-0674-5c2a-9239-50ed99d92532) — 75–100% shares · corporate PSC · England — since 2019-02-26
- Mr Jason Lee Hegarty — 25–50% shares · individual PSC · United Kingdom — ceased 2019-02-26
- Mr James Michael Powell — 25–50% shares · individual PSC · United Kingdom — ceased 2019-02-26
- Mr Lyle Houghton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09794465
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09794465

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRITERIA HUB LTD** — https://whiteintel.dev/entity/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRITERIA HUB LTD**. Human view: https://whiteintel.dev/entity/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bceec72-4a82-5d1b-94fe-b2a7d361b5e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._