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

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

Legal entityLowActive

JAMES BALDWIN LTD

JAMES BALDWIN LTD — active UK company, incorporated 2015 (oo:GB-COH-09599922). UBO chain traced 1 hop, 1 owner, 3 holdings, 3 officers. Cited to 2 registries.

OO GB-COH-09599922Inc. 20 May 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2015-05-20
Legal form
ltd
Activity
64209
Registered office
35 Ganton Way, Techno Trading Estate, Swindon, SN2 8EZ, 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES BALDWIN 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 JAMES BALDWIN 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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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 JAMES BALDWIN LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
09599922
Status
active
Type
ltd
Incorporated
2015-05-20
Registered office
35 Ganton Way, Techno Trading Estate, Swindon, SN2 8EZ, England
SIC
64209
/05

People & control

3 parties · 3 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.

  • BALDWIN, Amie
    • secretary · appointed 2017-03-03 · Companies House
  • BALDWIN, John Arthur
    • director · British · appointed 2015-05-20 · Companies House
  • JAMES, Lee Julian
    • director · British · appointed 2015-05-20 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JAMES BALDWIN LTD?
In the current sources, JAMES BALDWIN LTD is connected to Mr Lee Julian James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES BALDWIN LTD's risk level?
WhiteIntel flags JAMES BALDWIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES BALDWIN LTD appear across sources?
JAMES BALDWIN LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES BALDWIN 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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