Who owns JAYGATE DEVELOPMENTS LIMITED?

In the current sources, JAYGATE DEVELOPMENTS LIMITED is connected to WILTER LIMITED, WILTER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAYGATE DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags JAYGATE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAYGATE DEVELOPMENTS LIMITED appear across sources?

JAYGATE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JAYGATE DEVELOPMENTS LIMITED

Name: JAYGATE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAYGATE DEVELOPMENTS LIMITED, Company, GB

JAYGATE DEVELOPMENTS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03009314). UBO chain traced 10 hops, 2 owners, 17 officers. Cited to 2…

OO GB-COH-03009314Inc. 12 Jan 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-01-12
Legal form: ltd
Activity: 68320
Registered office: 7a Kings Court Newcomen Way, Severalls Industrial Park, Colchester, CO4 9RA, England

/02

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.

Owners / controllers

JAYGATE DEVELOPMENTS LIMITED
- WILTER LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 JAYGATE DEVELOPMENTS 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03009314
Status: active
Type: ltd
Incorporated: 1995-01-12
Registered office: 7a Kings Court Newcomen Way, Severalls Industrial Park, Colchester, CO4 9RA, England
SIC: 68320

/04

People & control

16 parties · 3 current

Every 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.

●
SUTTON, Craig Stuart
- director · British · appointed 2022-11-16 · Companies House
●
SUTTON, Grant Richard
- director · British · appointed 2021-03-05 · Companies House
■
Wilter Limited
- corporate PSC · significant influence or control · England · since 2016-06-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Craig Stuart Suttonbeneficial owner
- Mrs Wilma Margaret Suttonbeneficial owner
- Mr Terence Richard Suttonbeneficial owner
●
ABBOTT, Derek Harry
- director · British · appointed 1995-01-12 · resigned · Companies House
●
EDMONDSON, Peter Brian
- director · British · appointed 1999-01-13 · resigned · Companies House
●
LEVINE, Daryl Kandy
- director · British · appointed 2003-06-24 · resigned · Companies House
●
LEVINE, Leslie
- secretary · British · appointed 2003-06-24 · resigned · Companies House
- director · British · appointed 2003-06-24 · resigned · Companies House
●
LITTLE, Brian Oliver
- director · British · appointed 1995-01-12 · resigned · Companies House
●
PARRY, John Alan
- secretary · British · appointed 1995-01-12 · resigned · Companies House
●
REEVES, Liza Jane
- director · British · appointed 2013-10-21 · resigned · Companies House
●
SMITH, Robert William
- secretary · British · appointed 1999-01-13 · resigned · Companies House
●
SUTTON, Terence Richard
- director · British · appointed 2008-06-24 · resigned · Companies House
●
SUTTON, Wilma Margaret
- secretary · British · appointed 2008-06-24 · resigned · Companies House
- director · British · appointed 2008-06-24 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-01-12 · resigned · Companies House
●
TARTTELIN, Terrence
- director · British · appointed 2015-01-30 · resigned · Companies House
●
TOMKINS, Arthur Robin Winwood
- director · British · appointed 1995-01-12 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JAYGATE DEVELOPMENTS LIMITED?: In the current sources, JAYGATE DEVELOPMENTS LIMITED is connected to WILTER LIMITED, WILTER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAYGATE DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags JAYGATE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAYGATE DEVELOPMENTS LIMITED appear across sources?: JAYGATE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAYGATE DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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