- Sources fused
- 1
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JCH INVESTMENT MANAGEMENT LIMITED
JCH INVESTMENT MANAGEMENT LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06312940). UBO chain traced 30 hops, 8 owners, 8 officers. Cited to 1…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-07-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JCH INVESTMENT MANAGEMENT LIMITED
None in current sources.
30-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.
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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.
- 06312940
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-07-16
- Registered office
- 1 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
- SIC
- 64999
People & control
10 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.
- COLEMAN, Peter Brian
- director · British · appointed 2024-08-14 · Companies House
- HAMMICK, Paul Alan
- director · British · appointed 2023-05-16 · Companies House
- Mattioli Woods Limited
- corporate PSC · significant influence or control · England · since 2025-10-01 · CH · PSC register
- BERNSTEIN, Richard Paul
- director · British · appointed 2022-11-30 · resigned · Companies House
- HEBBLETHWAITE, Debra Jayne
- secretary · British · appointed 2007-07-16 · resigned · Companies House
- director · British · appointed 2007-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-11-30 · CH · PSC register
- HEBBLETHWAITE, John Christopher
- director · British · appointed 2007-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-11-30 · CH · PSC register
- HSQ INVESTMENT LIMITEDAlso holds roles at 11 other companies
- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- KW INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- Kw Uk Financial Holdings Limitedbeneficial owner
- Kingswood Holdings Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2025-10-01 · CH · PSC register
- corporate PSC · 75–100% shares · Guernsey · ceased 2024-11-14 · CH · PSC register
Also holds roles at 14 other companies- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- Kingswood Holdings Limitedbeneficial owner
- KW WEALTH GROUP LIMITEDbeneficial owner
- LAWRENCE, David Frank
- director · British · appointed 2022-11-30 · resigned · Companies House
- NURSIAH, Vinoy Rajanah
- director · British · appointed 2024-12-04 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JCH INVESTMENT MANAGEMENT LIMITED?
- What is JCH INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does JCH INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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