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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

JXG WEALTH LIMITED

JXG WEALTH LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02702410). UBO chain traced 10 hops, 10 owners, 17 officers. Cited to 2 registries.

OO GB-COH-02702410Inc. 31 Mar 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-03-31
Legal form
ltd
Activity
64999
Registered office
Merit House Saxon Way, Priory Park West, Hessle, HU13 9PB, England
/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
10 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
02702410
Status
active
Type
ltd
Incorporated
1992-03-31
Registered office
Merit House Saxon Way, Priory Park West, Hessle, HU13 9PB, England
SIC
64999
/05

People & control

16 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.

  • GRANTHAM, Jeffrey
    • director · British · appointed 2023-09-18 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
  • ASCOUGH, David
    • director · British · appointed 2013-10-09 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-03-04 · CH · PSC register
  • COMBINED NOMINEES LIMITED
    • corporate nominee director · appointed 1992-03-31 · resigned · Companies House
  • COMBINED SECRETARIAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1992-03-31 · resigned · Companies House
    • corporate nominee director · appointed 1992-03-31 · resigned · Companies House
  • COOPER, Simon Paul
    • secretary · appointed 2013-06-05 · resigned · Companies House
    • director · British · appointed 2015-09-15 · resigned · Companies House
  • DEARING, Peter Alan
    • secretary · appointed 2022-03-04 · resigned · Companies House
    • director · British · appointed 2022-12-23 · resigned · Companies House
  • GILL, Michael Kenneth
    • secretary · British · appointed 1993-04-23 · resigned · Companies House
  • JXG WEALTH LIMITED
      Also holds roles at 6 other companies
    • LAMB, Ian Robert
      • director · British · appointed 2022-03-04 · resigned · Companies House
    • MORRIS, Alan Howard
      • director · British · appointed 1992-04-06 · resigned · Companies House
    • MORRIS, Sheila Joan
      • secretary · British · appointed 1992-04-06 · resigned · Companies House
    • OVERFIELD, Martin
      • director · British · appointed 2022-03-04 · resigned · Companies House
    • ROBSON, Richard
      • director · British · appointed 1998-11-19 · resigned · Companies House
    • Smailes Goldie Financial Management Limited
      • corporate PSC · 75–100% shares · England · ceased 2023-12-06 · CH · PSC register
    • WATSON, Carole
      • director · British · appointed 2019-06-06 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2022-03-04 · CH · PSC register
    • WATSON, Stephen Andrew
      • director · British · appointed 2019-06-06 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2022-03-04 · CH · PSC register

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

    /06

    Common questions

    Who owns JXG WEALTH LIMITED?
    In the current sources, JXG WEALTH LIMITED is connected to JXG WEALTH LIMITED, Mr David Ascough, Mrs Carole Watson, Mr Stephen Andrew Watson, Mr Jeffrey Grantham and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is JXG WEALTH LIMITED's risk level?
    WhiteIntel flags JXG WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does JXG WEALTH LIMITED appear across sources?
    JXG WEALTH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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