---
title: "USAF HOLDINGS J LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f09723d-e6e3-5a57-9b7e-2524872da419
json: https://whiteintel.dev/api/public/dossier/9f09723d-e6e3-5a57-9b7e-2524872da419
identifier: oo:GB-COH-10215997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USAF HOLDINGS J LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10215997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f09723d-e6e3-5a57-9b7e-2524872da419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f09723d-e6e3-5a57-9b7e-2524872da419  

## Ownership & control

### Owners / controllers

- **LDC (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/47b28a24-3151-57ea-9d4a-f88f3fd64e1b
- **LDC (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/47b28a24-3151-57ea-9d4a-f88f3fd64e1b
- **Sanne Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f783417a-17c2-45e7-9b33-0e94b1cd6041
- **USAF SUPERIOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c3be1dc-688e-4556-93dc-9f6a7c5481aa

### Holdings / subsidiaries

- **USAF NO.18A NOMINEE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d583909f-7cc7-5fc9-b310-09f7068a03e1
- **USAF NOMINEE NO.18 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ac0c1a-85bf-5134-9c02-19c130215581
- **USAF GP NO.18A LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ccf0643-a99d-56c0-87d1-247a96efa1ed
- **USAF GP NO. 18 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4afd1213-dc30-5149-9b6a-f99b6df23dc9
- **USAF NO.18A NOMINEE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/608d52a1-9c60-5558-b271-97d915d8a3de
- **USAF NOMINEE NO.18 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4ac0c1a-85bf-5134-9c02-19c130215581
- **USAF GP NO. 18 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4afd1213-dc30-5149-9b6a-f99b6df23dc9
- **USAF NOMINEE NO.18A LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45b76e8d-e258-55b3-b11b-2dd50701258b
- **USAF GP NO.18A LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ccf0643-a99d-56c0-87d1-247a96efa1ed
- **USAF NO.18A NOMINEE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d583909f-7cc7-5fc9-b310-09f7068a03e1
- **USAF NO.18A NOMINEE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/608d52a1-9c60-5558-b271-97d915d8a3de

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10215997`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-06
- **Registered office:** 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
- **SIC:** 68209

### Officers

- BURT, Michael James — director · British · appointed 2022-09-20
- LISTER, Joseph Julian — director · British · appointed 2016-06-06
- SZPOJNAROWICZ, Christopher Robert — director · British · appointed 2016-06-06
- FAULKNER, David — director · British · appointed 2016-10-27 · resigned 2022-09-20
- RICHARDS, Nicholas Guy — director · British · appointed 2016-06-06 · resigned 2016-09-30
- SIMPSON, Richard Charles — director · British · appointed 2016-06-06 · resigned 2018-05-18
- WATTS, James Lloyd — director · British · appointed 2016-10-26 · resigned 2018-04-11

### Beneficial owners (Persons with Significant Control)

- [Usaf Superior Holdings Limited](https://whiteintel.dev/entity/0c3be1dc-688e-4556-93dc-9f6a7c5481aa) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-19
- [Ldc (Holdings) Limited](https://whiteintel.dev/entity/47b28a24-3151-57ea-9d4a-f88f3fd64e1b) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-12-19
- [Sanne Group Plc](https://whiteintel.dev/entity/f783417a-17c2-45e7-9b33-0e94b1cd6041) — 75–100% shares · corporate PSC · Jersey — ceased 2022-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10215997
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10215997

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **USAF HOLDINGS J LIMITED** — https://whiteintel.dev/entity/9f09723d-e6e3-5a57-9b7e-2524872da419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USAF HOLDINGS J LIMITED**. Human view: https://whiteintel.dev/entity/9f09723d-e6e3-5a57-9b7e-2524872da419 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f09723d-e6e3-5a57-9b7e-2524872da419._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._