Skip to content
Home
LIVE · CORPUS
Dossier

ADELAIDE JONES & CO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
4
Officers
9
Beneficial owners
3
Same address
8
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2000-06-21
Legal form
ltd
Activity
82990
Registered office
5-11 Mortimer Street, London, W1T 3HS

ADELAIDE JONES & CO LIMITED is a ltd registered in GB, incorporated 2000-06-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
04019027
Status
active
Type
ltd
Incorporated
2000-06-21
Registered office
5-11 Mortimer Street, London, W1T 3HS
SIC
82990
Officers · 3 active
  • CAVENDISH LONDON SERVICES LIMITED
    corporate secretary · appt 2006-07-31
  • NIMBA, Arun Tanvir Singh
    director · British · appt 2019-11-01
  • NIMBA, Mohindra Roy
    director · British · appt 2000-07-01
  • OSBORN, Michael John(resigned)
    secretary · British · appt 2000-07-03
  • DMCS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-06-21
  • EDWYN-JONES, Timothy Rhydian(resigned)
    director · British · appt 2000-07-03
  • NIMBA, Rajinder Kaur(resigned)
    director · British · appt 2016-04-01
  • OSBORN, Michael John(resigned)
    director · British · appt 2000-07-03
  • DMCS DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-06-21
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADELAIDE JONES PROPERTY MANAGEMENT LIMITED
ADELAIDE JONES INTERNATIONAL LIMITED
MELANG COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADELAIDE JONES & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…