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Coverage — measured
Ownership hops held
17
Resolved records
1

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

Legal entityLowDissolved

J.M. Glendinning Financial Services Limited

J.M. Glendinning Financial Services Limited — dissolved UK company, incorporated 1987 (gb-coh:02098808). UBO chain traced 17 hops, 3 owners, 20 officers.…

GB-COH 02098808Inc. 11 Feb 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1987-02-11
Legal form
ltd
Activity
65110, 66190
Registered office
1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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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.M. Glendinning Financial Services Limited, resolved and sourced — yours to keep, no subscription.

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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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/04

Register record, filings & financials

live · Companies House
Company no.
02098808
Status
dissolved
Type
ltd
Incorporated
1987-02-11
Registered office
1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom
SIC
65110, 66190
/05

People & control

17 parties · 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.

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

/06

Common questions

Who owns J.M. Glendinning Financial Services Limited?
In the current sources, J.M. Glendinning Financial Services Limited is connected to Paul Richard Glendinning, Mr John Michael Glendinning, THE PROGENY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J.M. Glendinning Financial Services Limited's risk level?
WhiteIntel flags J.M. Glendinning Financial Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J.M. Glendinning Financial Services Limited appear across sources?
J.M. Glendinning Financial Services Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.M. Glendinning Financial Services Limited. 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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