Who owns JEEVES (RELS) LTD?

In the current sources, JEEVES (RELS) LTD is connected to Mr Ivan Walpole, Mr Barry Connolly, Vetranio Unlimited, Mr Barry Connolly, Mr Ivan Walpole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JEEVES (RELS) LTD's risk level?

WhiteIntel flags JEEVES (RELS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEEVES (RELS) LTD appear across sources?

JEEVES (RELS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

JEEVES (RELS) LTD

Name: JEEVES (RELS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEEVES (RELS) LTD, Company, GB

JEEVES (RELS) LTD — active UK company, incorporated 2016 (oo:GB-COH-NI636314). UBO chain traced 5 hops, 5 owners, 4 officers. Cited to 2 registries.

OO GB-COH-NI636314Inc. 09 Feb 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-02-09
Legal form: ltd
Activity: 56302
Registered office: Crobane Enterprise Park, 25 Hilltown Road, Newry, County Down, BT34 2LJ, Northern Ireland

/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

JEEVES (RELS) LTD
- Mr Ivan Walpole· beneficial owner· via OpenOwnership
- Mr Barry Connolly· beneficial owner100%· via OpenOwnership
- Vetranio Unlimited· beneficial owner87.5%· via CH PSC
- Mr Barry Connolly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

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

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: NI636314
Status: active
Type: ltd
Incorporated: 2016-02-09
Registered office: Crobane Enterprise Park, 25 Hilltown Road, Newry, County Down, BT34 2LJ, Northern Ireland
SIC: 56302

/04

People & control

7 parties Â· 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.

●
CONNOLLY, Barry Thomas
- director · Irish · appointed 2017-09-04 · Companies House
●
DONNELLY, William John
- director · Irish · appointed 2021-02-18 · Companies House
●
Mr Barry Connolly
- individual PSC · 75–100% shares · Ireland · since 2018-02-08 · CH · PSC register
●
MORGAN, John Patrick
- director · Irish · appointed 2016-03-16 · resigned · Companies House
●
Vetranio Unlimited
Also holds roles at 6 other companies
- JEEVES HOSPITALITY LTDbeneficial owner
- JHL2 LTDbeneficial owner
- VETRANIO UK INVESTMENTS UNLIMITEDbeneficial owner
■
Vetranio Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2018-02-08 · CH · PSC register
●
WALPOLE, Ivan
- director · Irish · appointed 2016-02-09 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2017-09-04 · CH · PSC register

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

/05

Common questions

Who owns JEEVES (RELS) LTD?: In the current sources, JEEVES (RELS) LTD is connected to Mr Ivan Walpole, Mr Barry Connolly, Vetranio Unlimited, Mr Barry Connolly, Mr Ivan Walpole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JEEVES (RELS) LTD's risk level?: WhiteIntel flags JEEVES (RELS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEEVES (RELS) LTD appear across sources?: JEEVES (RELS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.