---
title: "J.C. GILLIE & PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf82920f-84df-5f46-8113-279e5e68c51b
json: https://whiteintel.dev/api/public/dossier/bf82920f-84df-5f46-8113-279e5e68c51b
identifier: oo:GB-COH-00842330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.C. GILLIE & PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00842330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf82920f-84df-5f46-8113-279e5e68c51b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf82920f-84df-5f46-8113-279e5e68c51b  

## Ownership & control

### Owners / controllers

- **ILHARIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8572e931-0df3-5388-9ee9-5f6dd57c5c88
- **Mr Michael Richard Dyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ea7ca27-9a8f-5be0-9d74-0b18610f5f88
- **Mr Michael Richard Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36740f83-5478-4478-94c7-1b6013c23561
- **ILHARIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8572e931-0df3-5388-9ee9-5f6dd57c5c88

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00842330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-03-23
- **Registered office:** Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, United Kingdom
- **SIC:** 86900

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£20,162 |
| Net assets | -£8,905 |
| Cash | £1,506 |
| Shareholder funds | £6,702 |
| Fixed assets | £13,069 |
| Current assets | £63,995 |
| Employees | 5 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHARIF, Zagham — director · British · appointed 2023-10-14
- DYER, Julia Mary — secretary · appointed 2017-08-31 · resigned 2022-02-09
- HAYES, Elizabeth Anne — secretary · British · appointed 2007-10-02 · resigned 2017-08-31
- HAYES, John David — secretary · British · resigned 2007-10-02
- SHARIF, Zagham — secretary · appointed 2022-08-11 · resigned 2023-06-22
- ALEXANDER, Sarah Jane — director · English · appointed 2022-02-09 · resigned 2022-08-11
- CRAFT, Matthew Peter James — director · British · appointed 2022-08-11 · resigned 2023-06-22
- DYER, Julia Mary — director · British · resigned 2005-02-01
- DYER, Michael Richard — director · British · resigned 2022-02-09
- HAYES, Elizabeth Anne — director · British · resigned 2005-02-01
- HAYES, John David — director · British · resigned 2018-03-31
- SHARIF, Zagham — director · British · appointed 2023-06-22 · resigned 2024-09-18

### Beneficial owners (Persons with Significant Control)

- [Ilharia Holdings Limited](https://whiteintel.dev/entity/8572e931-0df3-5388-9ee9-5f6dd57c5c88) — 75–100% shares · corporate PSC · England — since 2022-02-09
- Mr Michael Richard Dyer — 25–50% shares · individual PSC — ceased 2022-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00842330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00842330
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00842330/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **J.C. GILLIE & PARTNERS LIMITED** — https://whiteintel.dev/entity/bf82920f-84df-5f46-8113-279e5e68c51b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.C. GILLIE & PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/bf82920f-84df-5f46-8113-279e5e68c51b · Structured JSON: https://whiteintel.dev/api/public/dossier/bf82920f-84df-5f46-8113-279e5e68c51b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._