---
title: "J. MAGUIRE ASSOCIATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a46af6e9-9af6-50a2-8e1c-b646f00a5a79
json: https://whiteintel.dev/api/public/dossier/a46af6e9-9af6-50a2-8e1c-b646f00a5a79
identifier: lei:2138001UWW73J2CY4X21
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J. MAGUIRE ASSOCIATES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138001UWW73J2CY4X21`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a46af6e9-9af6-50a2-8e1c-b646f00a5a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a46af6e9-9af6-50a2-8e1c-b646f00a5a79  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J. MAGUIRE ASSOCIATES LTD.** — companies_house_bulk · `oo:GB-COH-SC361568` — https://whiteintel.dev/entity/cd8ff046-7e82-5c2e-b05f-813ae39859cb

## Ownership & control

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

A **2-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:** `SC361568`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2009-06-23
- **Registered office:** 96 HAINING WYND, MUIRHEAD, GLASGOW, G69 9FG
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138001UWW73J2CY4X21

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. MAGUIRE ASSOCIATES LTD.**. Human view: https://whiteintel.dev/entity/a46af6e9-9af6-50a2-8e1c-b646f00a5a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/a46af6e9-9af6-50a2-8e1c-b646f00a5a79._

_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"._