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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

JON GROUP LTD

JON GROUP LTD — active UK company, incorporated 2021 (oo:GB-COH-13787490). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-13787490Inc. 07 Dec 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-12-07
Legal form
ltd
Activity
64209
Registered office
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, KT1 4EU, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
13787490
Status
active
Type
ltd
Incorporated
2021-12-07
Registered office
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, KT1 4EU, England
SIC
64209
/04

People & control

5 parties · 5 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.

  • COLMAN, David Alan
    • director · British · appointed 2021-12-07 · Companies House
  • MONCRIEFFE, Jacquie
    • secretary · appointed 2021-12-07 · Companies House
  • O'NEILL, Conall William
    • director · Irish · appointed 2021-12-07 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-12-07 · CH · PSC register
  • O'NEILL, John Gerard
    • director · Irish · appointed 2021-12-07 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-12-07 · CH · PSC register
  • RICE O'NEILL, Geraldine Patricia
    • director · Irish · appointed 2021-12-07 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-12-07 · CH · PSC register

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JON GROUP LTD?
In the current sources, JON GROUP LTD is connected to Geraldine Patricia Rice O'Neill, Mr Conall William O'Neill, Mr John Gerard O'Neill, Geraldine Patricia Rice O'Neill, Mr Conall William O'Neill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JON GROUP LTD's risk level?
WhiteIntel flags JON GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JON GROUP LTD appear across sources?
JON GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.