- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
JSM MIDCO LIMITED
JSM MIDCO LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12704327). UBO chain traced 41 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…
A dissolved GB company still carrying a resolved 41-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-06-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, 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.
- JSM MIDCO LIMITED
- JSM MIDCO LIMITED
41-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 JSM MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 12704327
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-06-29
- Registered office
- Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England
- SIC
- 64209
People & control
7 parties · 3 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.
- BOOTH, Michael Andrew
- director · British · appointed 2025-02-03 · Companies House
- DHEIR, Sumit
- director · British · appointed 2024-07-26 · Companies House
- Jsm Topco Limited
- corporate PSC · 75–100% shares · England · since 2020-07-02 · CH · PSC register
Also holds roles at 3 other companies- Mr John Joseph Scanlonbeneficial owner
- Mr Stuart Wiltshirebeneficial owner
- SQUARE BIDCO LIMITEDbeneficial owner
- JSM BIDCO LIMITEDAlso holds roles at 3 other companies
- Mr John Joseph Scanlonbeneficial owner
- Mr Stuart Wiltshirebeneficial owner
- JSM GROUP HOLDINGS LIMITEDbeneficial owner
- OAKLEY, Mr Christopher Richard
- director · British · appointed 2022-11-18 · resigned · Companies House
- SCANLON, John Joseph
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-02 · CH · PSC register
- WILTSHIRE, Stuart
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-02 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JSM MIDCO LIMITED?
- What is JSM MIDCO LIMITED's risk level?
- Where does JSM MIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JSM MIDCO LIMITED — nothing is disclosed before that.