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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowliquidation

OLIVE JONES LIMITED

OLIVE JONES LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-SC534067). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC534067Inc. 29 Apr 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
liquidation
Incorporated
2016-04-29
Legal form
ltd
Activity
47710
Registered office
8 Walker Street, Edinburgh, EH3 7LA
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVE JONES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OLIVE JONES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on OLIVE JONES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC534067
Status
liquidation
Type
ltd
Incorporated
2016-04-29
Registered office
8 Walker Street, Edinburgh, EH3 7LA
SIC
47710
/04

People & control

1 party · 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.

  • IRAVANI, Rachel Olivia
    • director · British · appointed 2016-04-29 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-29 · CH · PSC register

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

/05

Common questions

Who owns OLIVE JONES LIMITED?
In the current sources, OLIVE JONES LIMITED is connected to Mrs Rachel Olivia Iravani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLIVE JONES LIMITED's risk level?
WhiteIntel flags OLIVE JONES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLIVE JONES LIMITED appear across sources?
OLIVE JONES 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 OLIVE JONES 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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