Who owns J T H INVESTMENTS LIMITED?

In the current sources, J T H INVESTMENTS LIMITED is connected to Mr Barry Sinclair Mcinerney, Mr Barry Sinclair Mcinerney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J T H INVESTMENTS LIMITED's risk level?

WhiteIntel flags J T H INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J T H INVESTMENTS LIMITED appear across sources?

J T H INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowliquidation

J T H INVESTMENTS LIMITED

Name: J T H INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J T H INVESTMENTS LIMITED, Company, GB

J T H INVESTMENTS LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13587310). UBO chain traced 2 hops, 2 owners, 11 holdings, 3 officers. Cited…

OO GB-COH-13587310Inc. 26 Aug 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2021-08-26
Legal form: ltd
Activity: 68100
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

/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

J T H INVESTMENTS LIMITED
- Mr Barry Sinclair Mcinerney· beneficial owner· via OpenOwnership

Holdings / subsidiaries

J T H INVESTMENTS LIMITED
- MIZEN ( GWYNNE ROAD ) LIMITED· beneficial owner100%· via OpenOwnership
- MIZEN CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- M M PROPERTIES ( LONDON ) LIMITED· beneficial owner50%· via OpenOwnership
- MIZEN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SILKMORE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Mizen Holdings Limited· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 T H INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13587310
Status: liquidation
Type: ltd
Incorporated: 2021-08-26
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
SIC: 68100

/04

People & control

9 parties · 1 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.

●
TANSEY, Bernard Joseph
- director · Northern Irish · appointed 2022-06-16 · Companies House
●
M M PROPERTIES ( LONDON ) LIMITED
Also holds roles at 4 other companies
- SALTEES PROPERTIES LIMITEDbeneficial owner
- Mr Barry Mcinerney Protectorbeneficial owner
- CHATFIELD INVESTMENTS LIMITEDbeneficial owner
●
MIZEN ( GWYNNE ROAD ) LIMITED
Also holds roles at 4 other companies
- SALTEES PROPERTIES LIMITEDbeneficial owner
- SILKMORE DEVELOPMENTS LIMITEDbeneficial owner
- RAILSHEAD OFFICES LIMITEDbeneficial owner
●
MIZEN CAPITAL LIMITED
Also holds roles at 2 other companies
- Mr Barry Mcinerney Protectorbeneficial owner
- SALTEES PROPERTIES LIMITEDbeneficial owner
●
MIZEN HOLDINGS LIMITED
Also holds roles at 6 other companies
- MIZEN ( UXBRIDGE ROAD ) LIMITEDbeneficial owner
- SILKMORE DEVELOPMENTS LIMITEDbeneficial owner
- UXBRIDGE ROAD COMMERCIAL LIMITEDbeneficial owner
●
Mr Barry Sinclair Mcinerney
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-04-03 · CH · PSC register
●
SILKMORE DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- MIZEN ( GWYNNE ROAD ) LIMITEDbeneficial owner
- MIZEN HOLDINGS LIMITEDbeneficial owner
●
TANSEY, Alan Joseph
- director · Irish · appointed 2021-08-26 · resigned · Companies House
●
TANSEY, Barry
- secretary · appointed 2021-08-26 · resigned · Companies House

9 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J T H INVESTMENTS LIMITED?: In the current sources, J T H INVESTMENTS LIMITED is connected to Mr Barry Sinclair Mcinerney, Mr Barry Sinclair Mcinerney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J T H INVESTMENTS LIMITED's risk level?: WhiteIntel flags J T H INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J T H INVESTMENTS LIMITED appear across sources?: J T H INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J T H INVESTMENTS 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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