- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
J.L.W. NOMINEES LIMITED
J.L.W. NOMINEES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01144817). UBO chain traced 3 hops, 2 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-11-12
- Legal form
- ltd
- Activity
- 68310, 68320, 71122, 71129
- Registered office
- 1 Broadgate, London, EC2M 2QS, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- J.L.W. NOMINEES LIMITED
- J.L.W. NOMINEES LIMITED
3-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 J.L.W. NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 01144817
- Status
- active
- Type
- ltd
- Incorporated
- 1973-11-12
- Registered office
- 1 Broadgate, London, EC2M 2QS, England
- SIC
- 68310, 68320, 71122, 71129
People & control
22 parties · 5 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.
- ATWAL, Harminder Singh
- director · British · appointed 2025-07-17 · Companies House
- BURR, Jonathan
- director · British · appointed 2020-07-24 · Companies House
- Jones Lang Lasalle Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- TETRIS PROJECTS LIMITEDbeneficial owner
- JONES LANG LASALLE EUROPEAN HOLDINGS LIMITEDbeneficial owner
- JONES LANG LASALLE RESOURCES LIMITEDbeneficial owner
- O’DONNELL, Andrew John
- director · British · appointed 2025-04-30 · Companies House
- WEBSTER, Richard Henry
- secretary · British · appointed 2002-01-14 · Companies House
- BASSETT, John Anthony Seward
- director · British · resigned · Companies House
- CHARLESON, Dermot Michael
- director · British · appointed 2016-06-15 · resigned · Companies House
- CRESSWELL, Stephen James
- director · British · appointed 2006-01-06 · resigned · Companies House
- DUNNE, Philip Neil
- director · Irish · appointed 2007-01-29 · resigned · Companies House
- FOLLETT, Michael
- director · British · resigned · Companies House
- HAMMOND, Carla Marie
- director · American · appointed 2023-03-28 · resigned · Companies House
- HOWLING, Richard
- director · British · appointed 2009-10-16 · resigned · Companies House
- J.L.W. SECOND NOMINEES LIMITEDAlso holds roles at 1 other company
- JONES LANG LASALLE LIMITEDbeneficial owner
- JENKINS, John Andrew
- director · British · resigned · Companies House
- JONES LANG LASALLE RESOURCES LIMITEDAlso holds roles at 1 other company
- JONES LANG LASALLE LIMITEDbeneficial owner
- JONES, Antony Harding
- secretary · British · resigned · Companies House
- director · British · appointed 2002-01-14 · resigned · Companies House
- JONES, Richard William
- director · British · appointed 1998-05-13 · resigned · Companies House
- LARKIN, David James Watson
- director · British · resigned · Companies House
- LESTER, Jeremy William
- director · British · appointed 2002-01-14 · resigned · Companies House
- MANTLE, Peter John
- director · British · appointed 1999-02-23 · resigned · Companies House
- MCHUGH, Jamie Brian
- director · British · appointed 2013-07-16 · resigned · Companies House
- ORR, Robert Stewart
- director · British · appointed 1999-02-23 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J.L.W. NOMINEES LIMITED?
- What is J.L.W. NOMINEES LIMITED's risk level?
- Where does J.L.W. NOMINEES 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 J.L.W. NOMINEES LIMITED — nothing is disclosed before that.