- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
JMG GROUP INVESTMENTS LIMITED
JMG GROUP INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12450180). UBO chain traced 21 hops, 2 owners, 30 holdings, 6 officers. Cited…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Also appears in
- Jmg Group Investments Limited · psc:B5hOM-tyXAGn39Mo1zEIB2oWFw8
- Jmg Group Investments Limited · psc:bsYZclkKVh7J9fqFgYGuIgMaC9E
- Jmg Group Investments Limited · psc:N8mvUV0Ds3SosKvTr9wNPmQeZvI
- Jmg Group Investments Limited · psc:KDUDdDiRz5gYnbEHl2olquJmG_k
The same real-world entity, resolved across sources.
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.
- JMG GROUP INVESTMENTS LIMITED
- JMG GROUP INVESTMENTS LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JMG GROUP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12450180
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-07
- Registered office
- Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
- SIC
- 64209
People & control
17 parties · 3 currentEvery 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.
- Augusta Midco Limited
- corporate PSC · 75–100% shares · England · since 2020-02-07 · CH · PSC register
Also holds roles at 1 other company- AUGUSTA TOPCO LIMITEDbeneficial owner
- HOUGHTON, Nicholas John
- director · British · appointed 2020-11-20 · Companies House
- JOHNSON, Timothy David
- director · British · appointed 2022-06-01 · Companies House
- BJP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BJP INSURANCE BROKERS LIMITEDbeneficial owner
- Mr Barry Mcgounbeneficial owner
- Mr Barry Alan Mcgounbeneficial owner
- CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- Mrs Amanda Caroline Canfield-Paynebeneficial owner
- Mr St John Antony Norton Canfield-Paynebeneficial owner
- Mr St John Canfield-Paynebeneficial owner
- CHARMAN, Matthew William
- director · British · appointed 2020-02-07 · resigned · Companies House
- CONFIDENTIAL SOLUTIONS GROUP LTDAlso holds roles at 5 other companies
- Mrs Geraldine Carrabinebeneficial owner
- Mr Kevin Carrabinebeneficial owner
- PLATINUM UNDERWRITING LTDbeneficial owner
- DIVERGENT GROUP LTDAlso holds roles at 2 other companies
- Ms Angela Jayne Rhiannon Pettybeneficial owner
- ELLIS BATES HOLDINGS LTD.beneficial owner
- GREENWOOD GROUP HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Mr Robert Allan Weirbeneficial owner
- Mr Andrew Russell Weirbeneficial owner
- CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITEDbeneficial owner
- GREFT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr Eddie Ferraobeneficial owner
- Mr Tony Gutteridgebeneficial owner
- PORTSOKEN LTDbeneficial owner
- J.M. GLENDINNING GROUP LIMITEDAlso holds roles at 33 other companies
- CROWNFORD CONSULTING LIMITEDbeneficial owner
- J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITEDbeneficial owner
- J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITEDbeneficial owner
- JMG GI5 LIMITEDAlso holds roles at 9 other companies
- NASH WARREN INSURANCE SERVICES LIMITEDbeneficial owner
- GEORGE STUBBS INSURANCE SERVICES LIMITEDbeneficial owner
- Mr Scott Kingbeneficial owner
- JMG RMS LIMITEDAlso holds roles at 6 other companies
- HSEQ SMART LTDbeneficial owner
- LIGHTHOUSE RISK SERVICES LLPbeneficial owner
- TSE SOLUTIONS LIMITEDbeneficial owner
- MENTON, David Jeremy
- director · Irish · appointed 2020-11-20 · resigned · Companies House
- PHILIP, Timothy Duncan
- director · British · appointed 2021-07-23 · resigned · Companies House
- RASTRICK, John Simon
- director · British · appointed 2022-06-01 · resigned · Companies House
- THERISKHUB LIMITEDAlso holds roles at 2 other companies
- Mr Colin Bruchezbeneficial owner
- Mr Brian Vincent Weetmanbeneficial owner
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JMG GROUP INVESTMENTS LIMITED?
- What is JMG GROUP INVESTMENTS LIMITED's risk level?
- Where does JMG GROUP INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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