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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
35

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

Legal entityLowActive

JAL ESTATES LIMITED

JAL ESTATES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04590981). UBO chain traced 35 hops, 7 owners, 13 officers. Cited to 2 registries.

OO GB-COH-04590981Inc. 15 Nov 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-11-15
Legal form
ltd
Activity
68310, 68320
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, 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
Holdings / subsidiaries

None in current sources.

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35 hops lockedDOSSIER

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

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  • Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House
Company no.
04590981
Status
active
Type
ltd
Incorporated
2002-11-15
Registered office
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC
68310, 68320
/04

People & control

12 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.

  • Arcturus Corporation Limited
    • corporate PSC · 75–100% shares · England · since 2018-11-28 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2018-11-15 · CH · PSC register
    Also holds roles at 12 other companies
  • PERRETT, Steve John
    • director · British · appointed 2022-08-18 · Companies House
  • SALEH, Ouda
    • director · British · appointed 2021-11-08 · Companies House
  • GRIGG, Christopher
    • secretary · British · appointed 2005-11-16 · resigned · Companies House
    • director · British · appointed 2002-11-15 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2017-08-02 · CH · PSC register
  • GRIGG, Julie May
    • director · British · appointed 2002-11-15 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2017-08-02 · CH · PSC register
  • HOWELL, Nigel, Mr.
    • director · British · appointed 2021-11-08 · resigned · Companies House
  • JMW PROFESSIONAL SERVICES LIMITED
    • corporate secretary · appointed 2017-08-02 · resigned · Companies House
  • PEEL, Christopher
    • secretary · British · appointed 2002-11-15 · resigned · Companies House
    • director · British · appointed 2002-11-15 · resigned · Companies House
  • PEEL, Susan Annette
    • director · British · appointed 2002-11-15 · resigned · Companies House
  • RUTLAND, Michael Raymond
    • director · British · appointed 2017-08-02 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2002-11-15 · resigned · Companies House
  • TAYLOR, Patrick
    • director · British · appointed 2017-08-02 · resigned · Companies House

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

/05

Common questions

Who owns JAL ESTATES LIMITED?
In the current sources, JAL ESTATES LIMITED is connected to Mr Christopher Grigg, Mrs Julie May Grigg, ARCTURUS CORPORATION LIMITED, ARCTURUS CORPORATION LIMITED, ARCTURUS CORPORATION LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAL ESTATES LIMITED's risk level?
WhiteIntel flags JAL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAL ESTATES LIMITED appear across sources?
JAL ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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