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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JEPHSON COURT MANAGEMENT COMPANY LTD

JEPHSON COURT MANAGEMENT COMPANY LTD — active UK company, incorporated 2019 (oo:GB-COH-11890347). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2…

OO GB-COH-11890347Inc. 19 Mar 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-03-19
Legal form
ltd
Activity
68209
Registered office
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, 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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  • 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.
11890347
Status
active
Type
ltd
Incorporated
2019-03-19
Registered office
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
SIC
68209
/04

People & control

6 parties · 6 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.

  • BRAR, Harjinder Singh
    • director · British · appointed 2019-12-02 · Companies House
  • BURROWS, Mark
    • director · British · appointed 2019-03-19 · Companies House
  • HULSE, John Michael
    • director · British · appointed 2019-03-19 · Companies House
  • JACKSON, James Edward
    • director · British · appointed 2019-03-19 · Companies House
  • LOWN, Richard Graham
    • director · British · appointed 2019-03-19 · Companies House
    • individual PSC · 75–100% shares · ceased 2020-09-07 · CH · PSC register
  • RAY, Simon James
    • director · British · appointed 2022-07-20 · Companies House

6 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JEPHSON COURT MANAGEMENT COMPANY LTD?
In the current sources, JEPHSON COURT MANAGEMENT COMPANY LTD is connected to Richard Graham Lown, Richard Graham Lown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JEPHSON COURT MANAGEMENT COMPANY LTD's risk level?
WhiteIntel flags JEPHSON COURT MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEPHSON COURT MANAGEMENT COMPANY LTD appear across sources?
JEPHSON COURT MANAGEMENT COMPANY LTD 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 JEPHSON COURT MANAGEMENT COMPANY LTD. 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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