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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

Jelf Limited — dissolved UK company, incorporated 2002 (oo:GB-COH-04562993). UBO chain traced 69 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-04562993Inc. 15 Oct 2002ltdGB
Ownership graph Export .md
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
2002-10-15
Legal form
ltd
Activity
99999
Registered office
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
/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

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.

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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
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UBO trace

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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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies 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.
04562993
Status
dissolved
Type
ltd
Incorporated
2002-10-15
Registered office
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
SIC
99999
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

19 parties · 4 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.

19 parties · 4 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 Limited, Jelf 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.

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