Who owns Jrw Investments (East Yorkshire) Ltd?

In the current sources, Jrw Investments (East Yorkshire) Ltd is connected to Mr Jonathan Richard Holmes Wilcox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jrw Investments (East Yorkshire) Ltd's risk level?

WhiteIntel flags Jrw Investments (East Yorkshire) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jrw Investments (East Yorkshire) Ltd appear across sources?

Jrw Investments (East Yorkshire) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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Jrw Investments (East Yorkshire) Ltd

Name: Jrw Investments (East Yorkshire) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jrw Investments (East Yorkshire) Ltd, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2016 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2016-04-10
Legal form: ltd
Activity: 68209
Registered office: 6 The Gables Paddock, Eastrington, Goole, North Humberside, DN14 7GF, England

/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

Jrw Investments (East Yorkshire) Ltd
- Mr Jonathan Richard Holmes Wilcox· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Jrw Investments (East Yorkshire) Ltd
- NATIONWIDE DIAMOND CONTRACTS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jrw Investments (East Yorkshire) Ltd — 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 Jrw Investments (East Yorkshire) Ltd 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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/03

Register record, filings & financials

live · Companies House

Company no.: 10115303
Status: dissolved
Type: ltd
Incorporated: 2016-04-10
Registered office: 6 The Gables Paddock, Eastrington, Goole, North Humberside, DN14 7GF, England
SIC: 68209

/04

People & control

2 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.

●
WILCOX, Jonathan Richard Holmes
- secretary · appointed 2016-04-10 · Companies House
- director · British · appointed 2016-04-10 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-10 · CH · PSC register
●
NATIONWIDE DIAMOND CONTRACTS LIMITED
Also holds roles at 1 other company
- Apb Investments (East Yorkshire) Ltdbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jrw Investments (East Yorkshire) Ltd. 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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