Who owns Jelf Limited?

In the current sources, Jelf Limited is connected to JELF INSURANCE BROKERS LIMITED, Jelf Limited, Jelf Limited, JELF INSURANCE BROKERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jelf Limited's risk level?

WhiteIntel flags Jelf Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jelf Limited appear across sources?

Jelf Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 69
Resolved records: 20

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

Legal entityLowDissolved

Jelf Limited

Name: Jelf Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jelf Limited, Company, GB

Jelf Limited — dissolved UK company, incorporated 2014 (oo:GB-COH-09244806). UBO chain traced 69 hops, 4 owners, 14 officers. Cited to 1 registry.

OO GB-COH-09244806Inc. 02 Oct 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 69-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-10-02
Legal form: ltd
Activity: 66210
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

/02

Also appears in

OpenOwnership · companies_house_bulk

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

Jelf Limited
- JELF INSURANCE BROKERS LIMITED· beneficial owner100%· via OpenOwnership
- Jelf Limited· beneficial owner100%· via OpenOwnership
- Jelf Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

69 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Jelf Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

01 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
02 Oct 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

No Companies House register entry in our corpus is filed against this record. The filing detail below belongs to JELF LIMITED (02975376) — a separate register record resolved to the same company — so the accounts dates, confirmation-statement dates and former names shown describe that record.

Company no.: 09244806
Status: dissolved
Type: ltd
Incorporated: 2014-10-02
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SIC: 66210

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-01

FORMERLY KNOWN AS

JELF PUBLIC LIMITED COMPANY
JELF GROUP PUBLIC LIMITED COMPANY

/06

People & control

16 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.

●
FRASER-HAWKINS, Alistair Stewart
- director · British · appointed 2023-02-24 · Companies House
■
Jelf Insurance Brokers Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-31 · CH · PSC register
Also holds roles at 8 other companies
- JELF COMMERCIAL FINANCE LTDbeneficial owner
- HAMILTON BOND LIMITEDbeneficial owner
- BLUEFIN INSURANCE SERVICES LIMITEDbeneficial owner
●
MARSH SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2023-01-20 · Companies House
●
ALWAY, Alexander Douglas
- director · British · appointed 2014-10-02 · resigned · Companies House
●
BARTON, Philip Andrew
- director · British · appointed 2014-12-15 · resigned · Companies House
●
BLAND, Simon Christopher
- director · British · appointed 2014-12-15 · resigned · Companies House
●
BRUCE, David James
- director · British · appointed 2019-03-29 · resigned · Companies House
●
DAOUD-O'CONNELL, Mariana
- secretary · appointed 2020-08-01 · resigned · Companies House
●
EMEMBOLU, Oranye
- director · British · appointed 2019-03-29 · resigned · Companies House
●
GRUPPO, Anthony
- director · American · appointed 2019-06-13 · resigned · Companies House
●
HARDING, John
- secretary · appointed 2014-12-15 · resigned · Companies House
●
HARDING, John Trevor
- director · British · appointed 2014-10-02 · resigned · Companies House
●
HODGES, Dawn Jeanette
- secretary · appointed 2015-12-15 · resigned · Companies House
■
Jelf Limited
- corporate PSC · 75–100% shares · England · ceased 2017-10-31 · CH · PSC register
Also holds roles at 2 other companies
- JELF INSURANCE BROKERS LIMITEDbeneficial owner
- Jelf Limitedbeneficial owner
●
SEED, Craig Arthur
- director · British · appointed 2014-12-15 · resigned · Companies House
●
STOTT, Anthony Grahame
- director · British · appointed 2014-12-15 · resigned · Companies House

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

/07

Common questions

Who owns Jelf Limited?: In the current sources, Jelf Limited is connected to JELF INSURANCE BROKERS LIMITED, Jelf Limited, Jelf Limited, JELF INSURANCE BROKERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jelf Limited's risk level?: WhiteIntel flags Jelf Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jelf Limited appear across sources?: Jelf Limited is resolved across OpenOwnership, companies_house_bulk 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 Jelf Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…